MIRA INFORM REPORT

Report Date :

17.02.2014

IDENTIFICATION DETAILS

Name :	METINVEST INTERNATIONAL SA
Registered Office :	Rue Vallin 2 1201 Genève/GE
Country :	Switzerland
Date of Incorporation :	04.04.1997
Com. Reg. No.:	660.0.629.997-0 / 397853
Legal Form :	Company limited by shares
Line of Business :	The Subject is an international steel and raw materials trader.
No. of Employees :	80-149

NOTES:

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ECGC Country Risk Classification List – March, 31^st, 2013

Country Name	Previous Rating (31.12.2012)	Current Rating (31.03.2013)
Switzerland	A1	A1

Risk Category	ECGC Classification
Insignificant	A1
Low	A2
Moderate	B1
High	B2
Very High	C1
Restricted	C2
Off-credit	D

SWITZERLAND - ECONOMIC OVERVIEW

Switzerland is a peaceful, prosperous, and modern market economy with low unemployment, a highly skilled labor force, and a per capita GDP among the highest in the world. Switzerland's economy benefits from a highly developed service sector, led by financial services, and a manufacturing industry that specializes in high-technology, knowledge-based production. Its economic and political stability, transparent legal system, exceptional infrastructure, efficient capital markets, and low corporate tax rates also make Switzerland one of the world's most competitive economies. The Swiss have brought their economic practices largely into conformity with the EU's to enhance their international competitiveness, but some trade protectionism remains, particularly for its small agricultural sector. The fate of the Swiss economy is tightly linked to that of its neighbors in the euro zone, which purchases half of all Swiss exports. The global financial crisis of 2008 and resulting economic downturn in 2009 stalled export demand and put Switzerland in a recession. The Swiss National Bank (SNB) during this period effectively implemented a zero-interest rate policy to boost the economy as well as prevent appreciation of the franc, and Switzerland's economy recovered in 2010 with 3.0% growth. The sovereign debt crises currently unfolding in neighboring euro-zone countries pose a significant risk to Switzerland's financial stability and are driving up demand for the Swiss franc by investors seeking a safe-haven currency. The independent SNB has upheld its zero-interest rate policy and conducted major market interventions to prevent further appreciation of the Swiss franc, but parliamentarians have urged it to do more to weaken the currency. The franc's strength has made Swiss exports less competitive and weakened the country's growth outlook; GDP growth fell to 1.9% in 2011 and 0.8% in 2012. Switzerland has also come under increasing pressure from individual neighboring countries, the EU, the US, and international institutions to reform its banking secrecy laws. Consequently, the government agreed to conform to OECD regulations on administrative assistance in tax matters, including tax evasion. The government has renegotiated its double taxation agreements with numerous countries, including the US, to incorporate the OECD standard, and is considering the possibility of imposing taxes on bank deposits held by foreigners. These steps will have a lasting impact on Switzerland's long history of bank secrecy.

Source : CIA

Company name and address

METINVEST INTERNATIONAL SA

Operating address:

Rue Vallin 2

1201 Genève/GE

Switzerland/CH

Telephone: 022 9061828

Fax: 022 9061829

Web site: http://www.metinvest-international.com

E-mail: switzerland@metinvest-international.com

VAT-No.: CHE108591775

Profile

Established: 1997

Line of Business: Trade brokers

Industry Division: Wholesale trade

Industry-code (NACE): 4612 Agents involved in the sale of fuels, ores, metals and industrial chemicals

Import/Export: Import, export agency

Banks: unknown

Operational Figures

Coverage: Company

Figures: estimated

Employees: 80-149

Activity

The Company is an international steel and raw materials trader. Today their regional offices are covering major global steel markets.

Real Estate

Information on property ownership was not available.

Company Register

Company No: 660.0.629.997-0 / 397853

Legal form: Company limited by shares

Registration: 04.04.1997

Legal status: active

Responsible Register: Registre du commerce du canton de Genève

History: Date of Statutes: 27.07.2010

Date of Statutes: 04.12.2007

Date of Statutes: 18.01.2006

Date of Statutes: 25.07.2002

Date of Statutes: 14.08.1997

Date of Incorporation Statutes: 02.04.1997

Entry Deleted Name

06.12.2007 Metinvest International SA

04.04.1997 06.12.2007 Leman Commodities SA

Entry Deleted Legal domicile

04.04.1997 Genève, Switzerland

Entry Deleted Address

23.03.2006 Rue Vallin 2, 1200 Genève/GE, Switzerland/CH

24.07.1997 23.03.2006 Quai du Mont-Blanc 3, 1200 Genève/GE, Switzerland/CH

04.04.1997 24.07.1997 c/o Berney Conseil SA, rue du Nant 8, 1200 Genève/GE, Switzerland/CH

Entry Deleted Capital

23.01.2006 Share Capital CHF 50'000'000, paidup CHF 50'000'000

29.07.2002 23.01.2006 Share Capital CHF 7'500'000, paidup CHF 7'500'000

04.04.1997 29.07.2002 Share Capital CHF 100'000, paidup CHF 100'000

Entry Deleted Capital Structure

23.01.2006 50'000 Registered shares of CHF 1'000.--

29.07.2002 23.01.2006 7'500 Registered shares of CHF 1'000.--

21.08.1997 29.07.2002 100 Registered shares of CHF 1'000.--

04.04.1997 21.08.1997 100 Bearer shares of CHF 1'000.--

Entry Deleted Activity (original Language)

06.12.2007 Commerce de matières premières, de matériaux finis et semi-finis; affaires commerciales, financières, mobilières se rapportant à son objet; garantir ou octroyer des prêts à ses actionnaires et à des tiers.

04.04.1997 06.12.2007 Commerce des matières premières.

Entry Deleted Remarks (original Language)

06.08.2010 Reports: Communication aux actionnaires: Feuille Officielle Suisse du Commerce ou par écrit (lettre, téléfax ou courrier électronique).

04.04.1997 Publishing authority: FOSC.

04.04.1997 Board of directors: Un ou plusieurs membres.

Official Administration

Title Name

President Mar'yan Maksymovych, Origin: Ukraine, Residential address: 1200 Genève/GE, Switzerland, single signature, Registered since: 07.01.2008

Director Raymond Liefooghe, Origin: Genève, Switzerland, Residential address: 1200 Genève/GE, Switzerland, single signature, Registered since: 12.09.2007

Director Sergiy Novikov, Origin: Ukraine, Residential address: Donetsk, Ukraine, without signature, Registered since: 23.01.2007

Director Joseph Riedweg, Origin: Genève, Switzerland, Residential address: 1232 Confignon/GE, Switzerland, single signature, Registered since: 22.06.2005

Management

Title Name

Member with procuration Jozef Cizmar, Origin: Slovakia, Residential address: 1200 Genève/GE, Switzerland, joint power of attorney of two, Registered since: 04.03.2009

Member with procuration Paiva Cristina Da Silva Esteves, Origin: Portugal, Residential address: Arzier, Switzerland, joint power of attorney of two, Registered since: 19.12.2011

Member with procuration Lasma Osina, Origin: Latvia, Residential address: 1182 Gilly/VD, Switzerland, joint power of attorney of two, Registered since: 07.01.2008

Member with procuration Vadim Pron , Origin: Ukraine, Residential address: 1200 Genève/GE, Switzerland, joint power of attorney of two, Registered since: 07.10.2009

Member with procuration Patrick Zingrich , Origin: Saxeten, Switzerland, Residential address: Chexbres, Switzerland, joint power of attorney of two, Registered since: 19.12.2011

External Positions

Title Name

Auditor PricewaterhouseCoopers SA, Residential address: Genève, Switzerland, Id: CH-660-1784998-4

Executive board

Title Name

Chief Executive Officer Mar'yan Maksymovych

Ultimate Parent Company

Name: JSC System Capital Management (SCM)

City/Country: Donetsk, Ukraine/UA

Owner/-s

No. of Owner/-s: 1

Owner: The company is foreign owned.

Class: 100%

Name: Metinvest BV

City/Country: The Hague, Netherlands/NL

Interest: 100.00% voting right, 100.00% capital interest (since 2005)

Investments

It is believed that the company has no investments.

Legal Actions

Control date Year No. Amount CHF Status

19.03.2013 2013 0

19.03.2013 2012 0

19.03.2013 2011 0

19.03.2013 2010 0

19.03.2013 2009 0

24.10.2006 2006 0

An updated legal action check is only available against proof of interest. e.g. a copy of an enquiry letter, and order or invoice relating to the subject company.

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.62.28
UK Pound	1	Rs.103.67
Euro	1	Rs.85.18

INFORMATION DETAILS

Report Prepared by :

SDA

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