INVL Baltic Real Estate

Report Publication Announcement • May 12, 2015

INVL Baltic Real Estate

CONFIRMATION OF RESPONSIBLE PERSONS

12 May 2015

Following the Rules on Preparation And Submission Of Periodic And Additional Information 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 Interim Condensed Unaudited Financial Statements for the 3 months of 2015 are prepared in accordance with Intemational Financial Reporting Standarts (IFRS) as adopted by the European Union, give true and fair view of the assets, liabiliues, financial position and profit or loss of INVL Baltic Real Estate and Consolidated Group.

ENCLOSURE:

1. INVL BalUc Real Estate, AB Consolidated Interim condensed unaudited Financial Statements for 3 months of 2015.

Director Andrius DauGas

Person authorised to conduct accounting Raimondas Rajeckas

I[{VL Baltic Real Estate, AB

Seimyniskiu str. 1A, LT-09312 vilnius, Lithuania. i"i. tiszo s) zzg 0601. Fax. (+370 5) 279 os3o. Email: realesEteqilv:a]dllt'com &d SOgZggZAS. Registered it Centre of Registers. Ac@unt 1T514010051001989336, AB DNB bank.