Annual report 2012

ŽELEZIARNE PODBREZOVÁ A.S. ANNUAL REPORT 201 2 37 INFORMATION FOR SHAREHOLDERS 9 9 % 1 % 79 % 21 % COMPANY'S SHAREHOLDERS AS AT 31 DECEMBER 2012 Slovak shareholders Foreign shareholders Legal entities Natural persons Retained earnings for 2004 to 2010 Use: - Dividends to shareholders (EUR 2 per share i.e. 5.88% from the face value of the share) - Royalties to the members of the Board of Directors - Royalties to the members of the Supervisory Board Net profit for 2012 Distribution: - Mandatory allotment to the reserve fund - Transfer to retained earnings from previous years Balance of the reserve fund account after the profit distribution Balance of the retained earnings account after the profit distribution 57 816 350 . 56 4 768 270 . 00 550 000 . 00 150 000 . 00 7 022 286 . 16 0 . 00 7 022 286 . 16 16 212 118 . 00 84 601 057 . 23 PROPOSED DIVIDENDS AND ROYALTIES PAYOUT FROM RETAINED EARNINGS AND THE 2012 PROFIT DISTRIBUTION SUBMITTED TO THE ANNUAL GENERAL MEETING ON 24 JUNE 2013 (EUR) Thisproposalwillbesubmittedforapprovalonlyafterreceivingawrittenapprovalfrombank institutionsthatparticipate inthecompany'sfunding. The Company issued 2,384,135 ordinary shares in a certificate form, which form the Company's registered capital in the amount of EUR 81,060,590. The shares were issued in a certificate form and registered in the name of each shareholder. The face value is EUR 34 per share. The shares are not publicly tradable on the stock market. The transfer of the shares is subject to theCompany's approval. Ž P TRADE s.r.o. 44 . 98 % CPA s.r.o. 32.34% HOLD s.r.o. 2.10% Other legal entities 0.01% Natural persons 20.57% SHARE IN THE REGISTERED CAPITAL