INVL Baltic Real Estate

Report Publication Announcement • Nov 14, 2014

INVL Baltic Real Estate

CONFTRMATTON OF RESPONSIBLE PERSONS

13 November 2014

Fotlowing the Rules on Preparation And Submission Of Periodic And Additional Information of the Bank of Lithuania and the Law on Securitles (article 22) of the Republic of Uthuania, 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 9 months of 2014 are prepared in accordance with International Financial Reporting StandarG (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 9 months of 2014'

Director Darius Sulnis

Person authorised to conduct accounting Raimondas Rajeckas

%

INVL Baltic Real Estate, AB

i"Lirii, rtr. ite-zo, lr-og:tti vitnius, Lithuania. Address for correspondence: seimyniskiu str. 1A, LT-09312 Vilnius, Lithuania' Tel. (+i7O 5) 279 0601. Fax. (+370 5) 279 0530. Email: realestate@invaldalt com CoO" :OSZggZ:S. Registered ;t Centre of Registers. Account 1T514010051001989336, AB DNB bank'