10th Extraordinary General Meeting

The 10th Extraordinary General Meeting of Shareholders (hereinafter EGM) was summoned by the Board of Directors of Železiarne Podbrezová a.s. on 10 August 2017 with the following agenda:

1. Opening and election of the bodies of EGM (chairman, recorder of the minutes, persons to attest the minutes, persons to count the votes).
2. Election of a member of the Supervisory Board.
3. Conclusion.

Shareholders owning 88.84% of the voting rights were present at the EGM.
The election of a member of the Supervisory Board was held due to the expiry of the term of office. The EGM elected as a member of the Supervisory Board Ing. Ján Banas.