INVL Baltic Farmland

Annual / Quarterly Financial Statement • Apr 28, 2015

INVL Baltic Farmland

CONFIRMATION OF RESPONSIBLE PERSONS

28 April 2015

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 INVL Baltic Farmland, AB hereby confirms that, to the best our knowledge, the attached Consolidated Interim Condensed Unaudited Financial Statements for the 3 months of 2015 are prepared in accordance with International Financial Repofting Standafts (IFRS) as adopted by the European Union, give true and falr view of the assets, liabilities, financial position and profit or loss of INVL Baltic Farmland and Consolidated Group.

ENCLOSURE:

1. INVL Baltic Farmland, AB Consolidated Interim Condensed Unaudited Financial Statements for 3 months of 2015.

Director

7- Dariussutnis l///' 27a..----

Person authorised to conduct accounting

M' /

Raimondas Rajeckas

INVL Battic Farmland, AB

kuruuri;q rtr. rra-zo, lr-ogjro vilnius, Lithuania. office address: SeimynEkiq str. 1A, LT-09312 Vilniut Lithuania. Tel. (+3i0 5) 279 0601. Fax. (+370 5) 279 0530. Email: farmland@invaldalt.com Coa" fOSZSbZgr. Registered;t the Centre of Registers. Account: 1T934010051001989356, AB DNB Bank