Vilkyskiu Pienine

Annual / Quarterly Financial Statement • Apr 25, 2014

CONFIRMATION OF THE RESPONSIBLE PERSONS

Following the Law on Securities of the Republic of Lithuania, and rules prepared by the Lithuanian Securities Commission for preparation and announcement of periodical and supplementary information, we, responsible persons, hereby confirm, that consolidated and annual financial statements for the year 2013, prepared in accordance with International Financial Reporting Standarts, give a true and fair view of the assets, liabilities, financial position, profit or loss and cash flows of Vilky5kiq pienine AB company and group, and also that the consolidated and annual reports of the year 2013 show fair business environment as well as description of the company's performance including key risk factors and uncertainties which may be met by Vilky5kiq pienine AB.

The General Director of Vilky5kiq Gintaras Berta5ius The Finance Director of Vilky5kiq pienine Vilija Mila5evidiute

The financial statements were approved and signed by the Management on 28 March 2014.