ANNUAL REPORT 2021

49 Share in the share capital & voting rights CPA s.r.o. 79.45% Other legal entities 0.02% Natural persons 20.53% Company's Shareholders as at 31 Dec 2021 Proposal for the Payment of Dividends and Royalties from Retained Earnings of Previous Years and the Proposal for the Distribution of the 2021 Profit submitted to the Annual General Meeting of Shareholders on 27 June 2022 (in EUR) Retained earnings of previous years 108 366 257 Use of retained earnings for 2004-2010: - Payment of dividends to shareholders (EUR 2 per share, i.e. 5.88% of the face value of shares) 4 768 270 - Payment of royalties to the members of the Board of Directors 550 000 - Payment of royalties to the members of the Supervisory Board 180 000 Net profit for 2021 5 659 023 Result of the Company’s merger with UHL Holding a.s. (5 036) Net profit for 2021 to be distributed 5 653 987 - Mandatory allotment to the reserve fund - - Transfer to Retained earnings of previous years 5 653 987 Balance of the Reserve fund after profit distribution 16 212 118 Balance of Retained earnings of previous years after profit distribution 109 251 974 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 of shares is EUR 34. 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. 99.9 % 79 % 21 % 0.01 % Slovak shareholders Foreign shareholders Legal entities Natural persons