Annual Report 2011

Ž E L E Z I A R N E P O D B R E Z O V Á A . S . 33 INFORMATION FOR SHAREHOLDERS Company's Shareholders as at 31 December 2011 ŽP TRADE s.r.o. CPA s.r.o. HOLD s.r.o. Other legal entities Natural persons 44.89% 32.34% 2.10% 0.01% 20.66% Share in the registered capital 1% Slov - 99 1 ak shareholders % Foreign shareholders - % 99% Legal entities % Natural persons % - 79 - 21 21% 79% DearShareholders, Under the separate financial statements prepared in line with IFRS, the Company's 2011 results of operations represent a profit in the amount of EUR 14,408,876, i.e. EUR 6.04 per share. The Company's Board of Directors proposes that the General Meeting approve the payment of dividends to the Company'sshareholdersintheamountofEUR2pershare. WeappreciateyourconfidenceandthetrustyouhaveexpressedinŽeleziarnePodbrezováa.s.todate. The General Meeting held on 19 June 2012 approved the proposal of the shareholder, as previously discussedwith the Board of Directors, on the profit distributionasfollows: Profit Distribution (in EUR) Retained earnings from the previous years 2004 - 2010: Net profit for 2011: Use: - Payment of dividends to shareholders (EUR 4 per share) - Royalties Distribution: - Mandatory allotment to the reserve fund - Transfer to retained earnings from previous years 65 802 651,00 14 408 876,00 9 536 540,00 700 000,00 1 163 181,09 13 245 694,91