ANNUAL REPORT 2020

Železiarne Podbrezová a.s. ANNUAL REPORT 2020 41 Share in the share capital & voting rights CPA s.r.o. 79.44% Other legal entities 0.02% Natural persons 20.54% Company's shareholders as at 31 December 2020 Proposal for the settlement of loss for 2020 submitted to the Annual General Meeting of Shareholders on 21 June 2021 (in EUR) Result of operations for the year ended 31 December 2020 (under IFRS) (3 010 511) - Mandatory allotment to the reserve fund - - Settlement of the loss from retained earnings of previous years (3 010 511) Balance of Reserve fund after profit distribution 16 212 118 Balance of Retained earnings of previous years after profit distribution 108 366 257 INFORMATION FOR SHAREHOLDERS The Company’s share 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 general binding legal regulations and the Company's Articles of Associations, a share is associated with the shareholder’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. Information for Shareholders Pursuant to Article 218c (6), Article 218k (1) and (2) of the Commercial Code Železiarne Podbrezová a.s., as the parent company and sole shareholder of UHL Holding, a.s., plans to decide on its dissolution by merger with the parent company in accordance with Article 218k of the Commercial Code. The draft merger agreement, financial statements and annual reports of the merging companies are available to shareholders for inspection at the company’s registered office and for download and printing on the company’s website from 28 May 2021. Shareholders have the right to request copies of these documents or parts thereof, or request that they be sent to the address specified by them (including by e-mail). Shareholders holding shares with a face value of at least 5% of the company’s share capital have the right to request the convening of a general meeting to decide on the approval of the merger and the merger agreement. Foreign shareholders Slovak shareholders Legal entities Natural persons