Annual Report 2008

INFORMATION FOR SHAREHOLDERS ŽELEZIARNE PODBREZOVÁ The Company's registered capital is divided into 2 384 135 ordinary shares with a nominal value of EUR 34 per share. Until 14 February 2009, the nominal value of one share was SKK 1 OOO. The shares are in certificate form and registered in the names of the individual shareholders. The Company provides for the maintenance and updates of the list of shareholders. The Company delegated, under a contract, the maintenance of the list of shareholders on the Central Securities Depository of the Slovak Republic, which registers the issue of the Company's shares under No.: LP0000806226. The shares are not publicly tradable on the stock market. The shares can be transferred subject to the Company's approval. Shareholders of the Company as at 31 December 2008 ŽP TRADE s.r.o. CPAs.r.o. ŽP Trade Bohemia, a.s. Other legal entities lndividuals 85% 15% 100% Slovak shareholders Foreign shareholders Share in the registered capital 74% 26% 41.49% 18.49% 13.85% 0.49% 25.68% 100% Legal entities Private individuals

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