INVL Baltic Real Estate

Business and Financial Review • Aug 14, 2015

INVL Baltic Real Estate

CONFIRMATION OF RESPONSIBLE PERSONS

14 August 2015

Following the Rules on Preparation And Submission Of Periodic And Additional lnformation of the Bank of Lithuania and the Law on Securities (article 22) of the Republic of Lithuania, management of INVL Baltic Real Estate, AB hereby confirms that, to the best our knowledge, the attached Consolidated lnterim Condensed Unaudited Financial Statements for the 6 months of 2015 are prepared in accordace 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 Real Estate and Consolidated Group. Present Consolidated lnterim Reporl includes a fair review of the development and performance of the business.

ENCLOSURE:

• 1. INVL Baltic Real Estate, AB Consolidated lnterim Condensed Unaudited Financial Statements for 6 months of 2015.
• 1. INVL Baltic Real Estate, AB Consolidated lnterim Report for 6 months of 2015.

Director Andrius DaukSas

Person authorised to conduct accounling Raimondas Rajeckas