Apranga Group — Earnings Release 2016

Oct 31, 2016

APR,NGAi

31 october 2016

CONFIRMATION OF THE COMPANY'S RESPONSIBLE PERSONS

Hereby we confirm, that by our knowledge Consolidated Interim Financial Statements for the nine months of 2016 prepared in accordance with International Financaal 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 Offlcer

Saulius Baiauskas