AS PREMIA FOODS

AS PREMIA FOODS Consolidated Unaudited Interim Report for 4 th quarter and 12 months of 2012
MANAGEMENT BOARD’S CONFIRMATION TO THE CONSOLIDATED INTERIM REPORT FOR THE
4TH QUARTER AND 12 MONTHS OF 2012
The Management Board confirm the correctness and completeness of the consolidated interim report for the 4th quarter
and 12 months of 2012 of AS Premia Foods and its subsidiaries (together the Group) presented in the pages 4 – 28 hereof
and confirms to the best of its knowledge that:
• The activities report of the consolidated interim report presents adequate and fair overview of the development
and results of business activities of the Group and the financial position thereof and includes the description of the
main risk factors and uncertainties;
• the accounting principles applied in the preparation of the consolidated interim report are in compliance with the
International Financial Reporting Standard (IFRS) IAS 34 Interim Financial Reporting as adopted by the European
Union;
• the consolidated interim report provides a true and fair overview of the assets, liabilities and financial position of
the group and of the results of its operations and its cash flows;
• AS Premia Foods and its subsidiaries are going concerns.
Chairman of Management Board Kuldar Leis digitally signed 19 February 2013
Member of Management Board Silver Kaur digitally signed 19 February 2013
Member of Management Board Katre Kõvask digitally signed 19 February 2013
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