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AB Linas Agro Group , Code of Legal Entity 148030011 , Subačiaus St. 5 , LT - 01302 Vilnius , Lithuania 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 , CEO of AB Linas Agro Group and Mažvydas Šileika , CFO 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 three months of the financial year 202/22 , 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 three months of the financial year 2021/22 includes fair review of the business development and activities , together with the description of the major risks and indeterminations incurred . CEO of AB Linas Agro Group 30 November 2021 CFO of AB Linas Agro Group 30 November 2021 Darius Zubas Mažvydas Šileika