Annual Report 2010

2010 ANNUAL REPORT INFORMATION FOR SHAREHOLDERS The Company's registered capital is divided into 2,384, 135 ordinary shares in certificate form. The shares are in certificate form and registered in the names of the individual shareholders. The face value is EUR 34 per share and the registered capital is in the amount of EUR 81 ,060,590.The shares are not publicly tradable on the stock market. The shares can be transferred subject to the company'sapproval. On 29 November 2010, an Extraordinary General Meeting was held, which decided on the acquisition of treasury shares by the company under the following conditions: a) The company can acquire up to 71 ,500 shares. b) The company can acquire treasury shares within five months from the approval ofthis resolution,i.e. until 29April 2011 . c) In !he event of an acquisition far consideration,!he company can acquire treasury shares only far EUR 72.39 per share. As at 31 December 2010, the company acquired 32,620 treasury shares, which represents 1.37% of !he company's registered capital. Company's Shareholders as at 31 December 2010 ŽP TRADE s.r.o. CPAs.r.o. Other legal entities Natural persons Treasury shares Company's Shareholders as at 31 December 2010 - Slovak shareholders - Foreign shareholders Share in the registered capital 41 ,82% 32,34% 0,30% 24,17% 1,37% Company's Shareholders as at 31 December 2010 - Legal entities - Natural persons 1

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