INVL Baltic Real Estate

Annual Report • Mar 16, 2015

INVL Baltic Real Estate

COilFIRMATION OF RESPONSIBLE PERSONS

Following the Rules on Preparation And Submission Of Periodic And AddiIonal Information of the Bank of Lithuania and the Law on Securities (article 21) of the Republic of Lithuania, management of INVL Baltic Real Estate, AB hereby confirms that, to the best our knowledge, the attached Consolidated and Compant's Financial Statements for 20L4 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 Baltic Real Estate 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 2014,
• 1. Consolidated Annual Report for 2014.

Director Andrius DauGas W// //

/t

Person authorised to conduct accountlng Raimondas Rajeckas