Page 1

1050 PIENO ŽVAIGŽDĖS Vilnius , November 2021 AB „ Pieno žvaigždės “ confirmation of the Management Interim financial statements for the 9 monts 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 for the nine 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 " . N Chief Executive Officer / Aleksandr Smagin An Chief Financial Officer / Audrius Statulevičius 2021