INVL Baltic Farmland

Report Publication Announcement • Oct 27, 2015

CONFIRMATION OF RESPONSIBLE PERSONS

27 October 2015

Following the Rules on Preparation And Submission Of Periodic And Additional lnformation of the Bank of Lithuania and the Law on Securities @nide 22) of the Republic of Lithuania, management of INVL Baltic Farmland, AB hereby confirms that, to the best our knowledge, the attached Consolidated Interim Condensed Unaudited Financial Statements for thJ ^s morths of 2015 are prepared in accordance with lnternational Financial Reporting Standarts (FRS) as adopted by the European Union, give true and fair view of the isseti, liabilities, financial position and profit or loss of INVL Baltic Farmland and consolidated Group.

ENCLOSURE:

1. INVL Baltic Farmland, AB Consolidated Interim Condensed Unaudited Financial Statements for 9 months of 2015.

Director

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Egle SurplienO

Person authorised to conduct accounting

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Raimondas Rajeckas

AB .ltWL B€llic F.rmt€nd. Scimyniatjq g. 1A, LT-09312 Vihiu. Tel. (8 s) 279 0601 Faks. (8 5) 279 0530 El. p. larmlend@invaldeft.com

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