INVL Baltic Farmland

Report Publication Announcement • Feb 29, 2016

CONFIRMATION OF RESPONSIBLE PERSONS

29 February 2016

Following the Rules on Preparation And Submission Of Periodic And Additional lnformation of the Bank of Lithuania and the Law on Securities (article 21) of the Republic of Lithuania, management of INVL Baltic Farmland, AB hereby confirms that, to the best our knowledge, the a[tached Consolidated and Company's Financial Statements for 2015 are prepared in accordance with lnternational 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 Baltic Farmland and Consolidated Group. Presented Consolidated Annual Report includes a fair review of the development and performance of the business and position of the company and the consolidated group in relation to the description of the main risks and contingencies faced thereby.

ENCLOSURE:

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

Director Egld Surplien6

Person authorised to conduct accounting Raimondas Rajeckas

AB,,INVL Baltic Farmland" Gynejq g. 14, LT-01 109 Vilnius Tel. (8 5) 279 0601 Faks. (8 5) 279 0s30 El. p. farmland@invaldalt.com

lmones kodas: 303299781 PVM kodas: 1T100009222813 A.s. 1T93401 0051 001 989356 AB DNB bankas Registro tvarkytojas Vl "Registnl centras