City Service SE — Board/Management Information 2015

Nov 30, 2015

Confirmation of responsible persons

30 November, 2015

City Service SE hereby confirms that to the best of our knowledge, the attached Consolidated interim Financial Statements for the nine months period ended 30 November, 2015, are prepared in accordance with International Financial Reporting Standards as adopted by the European Union, give a true and fair view of activity results, assets, liabilities, financial position and profit or loss, cash flow of City Service SE and the Group as well. To our knowledge, there are no any concealed essential facts herein which may influence the value of the shares.

Member of the Board

Financial controller

$\sqrt{secct}$ Jonas Janukėnas Matas Likauskas