Invalda INVL

Report Publication Announcement • Apr 28, 2017

Public joint-stock company Invalda INVL

CONFIRMATION OF RESPONSIBLE PERSONS

7 April 2017

Following the Rules on Preparation And Submission Of Periodic And Additional Information of the Bank of Lithuania and the Law on Securities (article 22) of the Republic of Lithuania, management of Invalda INVL, AB hereby confirms that, to the best our knowledge, the attached Consolidated and Company's Financial Statements for 2016 are prepared in accordance with International Financial Reporting Standarts (IFRS) as adopted by the European Union, give true and fair view of the assets, liabilities, financial position and profit or loss of Invalda INVL and Consolidated Group. Presented Consolidated Annual Report includes a fair review of the development and performance of the business and position of the company and the consolidated group in relation to the description of the main risks and contingencies faced thereby.

ENCLOSURE:

1. Audited annual information (Consolidated and Company's Financial Statements for 2016, Consolidated Annual Report for 2016).

President

Darius Šulnis

Chief Financier

Raimondas Rajeckas

Invalda INVL AB Gynėjų str. 14, LT-01109 Vilnius, Lithuania Phone +370 5 279 0601 Fax +370 5 279 0530 E-mail info@invaldainvl.com, www.invaldainvl.com

Company code 121304349 VAT paver code LT213043414 Account LT25 4010 0424 0124 2013 AB DNB bankas Registered at the State Centre of Registers