INVL Technology

Board/Management Information • Apr 29, 2016

INVL Technology

CONFIRMATION OF RESPONSIBLE PERSONS

7 April 2016

Following the Rules on Preparation And Submission Of Periodic And Additional Information of the Bank of Lithuania and the Law on Securities (article 21) of the Republic of Lithuania, management of INVL Technology, AB hereby confirms that, to the best our knowledge, the attached Company's Financial Statements for 2015 are prepared in accordance with International Financial Reporting Standarts (IFRS) as adopted by the European Union, give true and fair view of the assets, liabilities, financial position and profit or loss of INVL Technology. Presented Annual Report includes a fair review of the development and performance of the business and position of the company in relation to the description of the main risks and contingencies faced thereby.

ENCLOSED:

• 1. Company's Financial Statements for 2015.
• 1. Annual Report for 2015.

Director

$\frac{1}{166}$

Kazimieras Tonkūnas

Chief Financial Officer

Kristupas Baranauskas

AB INVL Technology, Gynejų g. 16, 01109 Vilnius, Lietuva. Įmonės kodas: 300893533, AB DNB bankas. B/K 40100. A/S LT174010042403427373 Tel. 8 5 219 1919, El. paštas: info@invitechnology.it, www.invitechnology.it