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1050 PIENO ŽVAIGŽDĖS Vilnius , May 2021 AB „ Pieno žvaigždės “ confirmation of the Management Interim financial statements for the 3 months of 2021 We , Aleksandr Smagin , Chief Executive Officer and Audrius Statulevičius , Chief Financial Officer , hereby confirm that , to the best of our knowledge , Interim Financial Statements of the 3 months of 2021 prepared in accordance with IFRS , give true and fair view of the assets , liabilities , financial position , profit or loss and cash flows of AB " Pieno žvaigždės ” . Chief Executive Officer / Aleksandr Smagin An Chief Financial Officer / Audrius Statulevičius 2021