Annual report 2019

27 Železiarne Podbrezová a.s.: ANNUAL REPORT 2019 Share capital Legal reserve fund Retained earnings Total Opening balance as at 1 Jan 2018 81 061 16 212 102 275 199 548 Dividends paid - - (4 768) (4 768) Total comprehensive income for the year - - 13 306 13 306 Closing balance as at 31 Dec 2018 81 061 16 212 110 813 208 086 Dividends paid - - (4 291) (4 291) Total comprehensive income for the year - - 7 239 7 239 Closing balance as at 31 Dec 2019 81 061 16 212 113 761 211 034 The financial information presented in the annual report is consistent with the financial information presented in the separate financial statements. Under Slovak legislation, in particular Act No. 431/2002 Coll. on Accounting, Železiarne Podbrezová a.s. prepared its separate financial statements for theperiodfrom1January 2019 to 31 December 2019 in accordance with International Financial Reporting Standards (IFRS) as adopted by the EU. SIGNIFICANT EVENTS THAT OCCURRED AFTER THE REPORTING DATE From 31 December 2019 up to the preparation date of the financial statements, there were no such events that would have a significant impact on the Company’s assets and liabilities, except for those already disclosed in the attached notes to financial statements. Information from the Separate Statement of Changes in Equity under IFRS for the year ended 31 December 2019 (in EUR ’000) REPORT BY THE BOARD OF DIRECTORS ON BUSINESS ACTIVITIES, ASSETS AND FINANCIAL PERFORMANCE IN 2019 AND INFORMATION ON THE BUSINESS PLAN

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