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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 audited Annual Consolidated Financial Statements of AB Linas Agro Group for the financial year 2020/21 , prepared under International Financial Reporting Standards , as adopted by the European Union , give an accurate 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 confirm that the Annual Consolidated Report for the financial year 2020/21 includes a fair review of the business development and activities and the description of the significant risks and indeterminations incurred . Managing Director of AB Linas Agro Group Darius Zubas 7 October 2021 Finance Director of AB Linas Agro Group Mažvydas Šileika 7 October 2021 AB Linas Agro Group , code of legal entity 148030011 , Smėlynės St. 2C , Panevėžys , Lithuania