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1050 PIENO ŽVAIGŽDĖS Vilnius , september 2021 AB „ Pieno žvaigždės “ confirmation of the Management Financial statements and the Report for the 6 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 Report for the six months of 2021 includes a fair review of the development and performance of the business . 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 six 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