Apranga Group — Board/Management Information 2015

Oct 30, 2015

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30 October 2015 Vilnius

CONFIRMATION OF THE COMPANY'S RESPONSIBLE PERSONS

Hereby we confirm, that by our knowledge Consolidated Interim Financial Statements for the nine months of 2015 prepared in accordance with International Financial Reporting Standards are true and fairly present assets, liabilities, financial position, profit or loss and cash flow of APB Apranga, as well as of Apranga Group consolidated companies.

Acting General Manager Apranga Group Chief Financial Officer

Ju

Saulius Bačauskas

LE JMONILL REJESTRAS VALSTYBES INCONES RECISTRU CENTRAS VILNIAUS FILIALAS SVIRIGAILOS G. 7, VIINES

AB .SEE BANKAS* VILNIAUS FILIALAS

BANKO KODAS

ATSISKATI OMOIL SASKATLA LT0470440600.00903237

VALILITINE SASKAITA

LT50 7044 (8600 (878) 8282

783440

BENDROVES KODAS 121933274 PAM MOKETOJO KODAS LT 219112716

TELEFONAS $\left( 5\right)$ .
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FARSAS

KIKTIMU G. 51 LT-02244 VRNRS ELEKTRONINIS PASTAS INFO@APRANGA.LT