INVL Baltic Real Estate

Report Publication Announcement • Feb 13, 2015

CONFIRMATION OF RESPONSIBLE PERSONS

13 February 2015

Following the Rules on Preparation And Submission Of Periodic And Additional Information of the Bank of Lithuaniand 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 12 months of 20L4 are prepared in accordance with International Financial Repofting Standafts (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.

ENCLOSURE:

1. INVL Baltic Real Estate, AB Consolidated Interim Condensed Unaudited Financial Statements for 12 months of 2014.

Director Andrius Dauk5as

Person authorised to conduct accounting Raimondas Rajeckas

INVL Baltic Real Estate, AB

Seimyniskiu str.1A, LT-09312 Vilnius, Lithuania. Tel. (+370 5) 279 060L. Fax. (+370 5) 279 0530. Email: realestate@invaldalt.com Code 303299735. Registered at Centre of Registers. Account 1T51401005i001989336, ABDNB bank.