Apranga Group — Board/Management Information 2018

Feb 28, 2018

PRANGA:

28 February 2018 Vilnius

CONFIRMATION OF THE COMPANY'S RESPONSIBLE PERSONS

Hereby we confirm, that by our knowledge Consolidated Interim Financial Statements for the twelve months of 2017 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.

Apranga Group General Manager Rimantas Perveneckas

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Apranga Group Chief Financial Officer Saulius Bačauskas

LR (MONIŲ REJESTRAS VALSTYBES IMONES RECISTRU CENTRAS VILNIAUS FILIALAS ŠVITRIGAILOS G. 7, VILNIUS

ATSISKAITOMOJI SĄSKAITA LT04 7044 0600 0090 8237 VALIUTINĖ SĄSKAITA LT50 7044 0600 0090 8282

AB «SEB BANKAS» VILNIAUS FILIALAS BANKO KODAS 70440

BENDROVÉS KODAS 121933274 PVM MOKÈTOJO KODAS LT 219332716

TELEFONAS $(5)$ 2390808 FAKSAS $(5)$ 2390800

KIRTIMŲ G. 51 LT-02244 VILNIUS ELEKTRONINIS PAŠTAS INFO@APRANGA.LT