INVL Baltic Farmland

Report Publication Announcement • Feb 27, 2015

CONFIRMATION OF RESPONSIBLE PERSONS

27 February 20L5

Following the Rules on Preparation And Submission Of Periodic And Additional Information of the Bank of Lithuaniand the Law on Securities (afticle 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 the 12 months of 2014 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 Farmland and Consolidated Group.

ENCLOSURE:

1. INVL Baltic Farmland, AB Consolidated Interim Condensed Unaudited Financial Statements for 12 months of 20L4.

Director

Person authorised to conduct accounting Raimondas Rajeckas

INVL Baltic Farmland, AB

Kalvarijq str. 11A-20, LT-09310 Vilnius, Lithuania. Office address: SeimyniSkiq str. 1"A, LT-09312 Vilnius, Lithuania. Tel, (+370 5) 279 0601, Fax. (+370 5) 279 0530. Email: farmland@invaldalt.com Code 303299781. Registered at the Centre of Registers. Account: LT934010051001989356, AB DNB Bank.