Page 1

28 April 2021 Vilnius APRANGA GROUP CONFIRMATION OF THE COMPANY'S RESPONSIBLE PERSONS Hereby we confirm , that by our knowledge Consolidated Interim Financial Statements for the three months of 2021 prepared in accordance with International Financial Reporting Standards are true and fairly present assets , liabilities , financial position , profit or loss and cash flow of APB Apranga , as well as of Apranga Group consolidated companies . Apranga Group General Manager Rimantas Perveneckas Apranga Group Chief Financial Officer Gabrielius Morkūnas 6. Merey APB Apranga " | Ukmergės g . 362 | LT - 14311 | Vilnius | Lietuva T .: ( 5 ) 2390808 | EL . P .: info@apranga.lt | www.aprangagroup.lt Įmonės kodas : 121933274 | PVM mokėtojo kodas : LT 219332716 | A / s LT04 7044 0600 0090 8237