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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 nine emonths 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 nine 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 31 May 2021 Finance Director of AB Linas Agro Group Mažvydas Šileika 31 May 2021 AB Linas Agro Group , code of legal entity 148030011 , Smėlynės St. 2C , Panevėžys , Lithuania