Annual report 2015

Železiarne Podbrezová a.s. Annual report 2015 The Company’s registered capital in the amount of EUR 81 060 590 comprises 2 384 135 ordinary paper registered shares. The face value is EUR 34 per share. According to a general binding legal regulation and the Company‘s Ar - ticles of Associations, a share is associated with the share - holder’s right to participate in the management of the Company, and in its profit and liquidation balance upon the dissolution of the Company by liquidation. The shares are not publicly tradable on the stock market. The transfer of the shares is subject to the Company’s approval. Company’s Shareholders as at 31 December 2015 Share in the regis - tered capital & the voting rights CPA s.r.o. 78,27% HOLD s.r.o. 2,10% Ostatné právnické osoby 0,02% Fyzické osoby 19,61% Proposed Dividends & Royalties Payout from Retained Earnings & the 2015 Profit Distribution Submitted to the Annual General Meeting on 27 June 2016 (in EUR) Retained earnings for 2004 to 2010 36 359 136 Use: - Dividends to shareholders (EUR 1 per share i.e. 2.94% from the face value of the share) 2 384 135 - Royalties to the members of the Board of Directors 550 000 - Royalties to the members of the Supervisory Board 180 000 Net profit for 2015 3 735 187 Distribution: - Mandatory allotment to the reserve fund - - Transfer to retained earnings from previous years 3 735 187 Balance of the reserve fund account after the profit distribution 16 212 118 Balance of the retained earnings account after the profit distribution 89 871 560 of which: Retained earnings for 2004 to 2010 33 975 001 80% Legal entities 20% Natural persons 99,9% Slovak shareholders 0,1% Foreign shareholders Information for Shareholders 39