AUGA group — Board/Management Information 2019

Feb 28, 2019

AUGA group, AB

28-02-2019

CONFIRMATION OF RESPONSIBLE PERSONS

In accordance with the Law on Securities of the Republic of Lithuania and the Rules on the Information Disclosure approved by the Board of the Bank of Lithuania, we hereby confirm that, to the best of our knowledge, the attached interim consolidated financial statements of AUGA group, AB for the twelve months' period ended 31 December 2018, have been prepared in accordance with the International Financial Reporting Standards, give a true and fair view of the assets, liabilities, financial position and profit or loss and cash flow of AUGA group, AB group.

ENCLOSURE: unaudited interim consolidated financial statements of AUGA group, AB for the twelve months' period ended 31 December 2018.

Vin General Manager Linas Bulzgys Chief Financial Officer Martynas Repečka