INVL Baltic Farmland

Earnings Release • Aug 8, 2014

INVL Baltic Farmland

CONFIRMATION OF RESPONSIELE PERSONS

7 August 2014

Following the Rules on Preparation And Submission Of Periodic And Additional Information of the Bank of Lithuania and 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 6 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. Present Consolidated Interim Report includes a fair review of the development and peformance of the business.

ENCLOSURE:

• 1. INVL Baltic Farmland, AB Consolidated Interim Condensed Unaudited Financial Statements for 6 months of 20L4.
• 1. INVL Baltic Farmland, AB Consolidated Interim Report for 6 months of 20L4.

Dlrector Darius Sulnis

Person authorised to conduct accounting Raimondas Rajeckas

INVL Baluc Farmland, AB

Kalvarijq str. 11A-20, LT-09310 Vilnius, Uthuania. Office address: foimynigkiq sE. 1A, LT-09312 Vilnius, Lithuania. Tel. (+370 5) 279 0601. Fax. (+370 5) 279 0530. Email: farmland@invaldalt.com Code 303299781. Registered at th€ Centre of Registers. Account 1T934010051001989356, AB DNB Bank.