Apranga Group — Board/Management Information 2015

Apr 3, 2015

2 April 2015 Vilnius

CONFIRMATION OF THE COMPANY'S RESPONSIBLE PERSONS

Hereby we confirm, that by our knowledge Consolidated Financial Statements for the year 2014 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.

As well we confirm that by our knowledge Consolidated Annual Report for the year 2014 includes a fair review of the development and performance of the business and the position of APB Apranga and Apranga Group in relation to the description of the main risks and contingencies faced thereby.

Apranga Group General Manager Rimantas Perveneckas

I filey

Apranga Group Chief Financial Officer Saulius Bačauskas

KIRTIMUL G. 51 LT-02244 VILNIUS ELEKTRONINGS PASTAS

INFORMANCA O

BENDROVES KODAS POM MOKETORO RODAS

TELEFONAS

151 2300RRF

(5) 23/80/200

FAISAS

121933274 11 219112716

AB -SEB BANKAST VILNIAUS FILIALAS RANKO KODAS $70440$

AISISKAITOMOJI SASKAITA 1104 7044 0600 0090 3237 VALIUTINE SASKALLA

LT507044 0600 0090 0202

IR IMONR: REIESTRAS VALSTYRES PACINES RECISTRU LENTRAS VIENDUS FILMAN SVITRICALOS G. 7, VIENUS