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Confirmation of the Responsible Persons . Following the Law on Securities of the Republic of Lithuania and Rules on Preparation and Submission of Periodical and Additional Information of the Bank of Lithuania , we , Darius Zubas , Managing Director of AB Linas Agro Group and Mažvydas Šileika , Finance Director of AB Linas Agro Group , hereby confirm that , to the best of our knowledge , the unaudited Interim Consolidated Financial Statements of AB Linas Agro Group for the six months of the financial year 2020/21 , prepared in accordance with International Financial Reporting Standards , as adopted by the European Union , give a true and fair view of assets , liabilities , financial position , profit or losses and cash flow of AB Linas Agro Group and the Group as well . We also confirm that Interim Consolidated Report for the six months of the financial year 2020/21 includes fair review of the business development and activities , together with the description of the major risks and indeterminations incurred . Managing Director of AB Linas Agro Group Darius Zubas 15 March 2021 Finance Director of AB Linas Agro Group Mažvydas Šileika 15 March 2021 AB Linas Agro Group , code of legal entity 148030011 , Smėlynės St. 2C , Panevėžys , Lithuania