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Articles of Association of ČEZ, a. s.

approved by AGM on 23.4.2007 - in English and Polish

Results of CEZ AGM dated April 23,2007

in English and Polish

CEZ AGM April 23,2007 -agenda -item share buyback

CEZ AGM April 23, 2007 - agenda - item articles change

Notice of Annual General Meeting of CEZ, a. s. - April 23,2007

Articles of Association of ČEZ, a. s.

approved by AGM on 23.5.2006

Annual general meeting of shareholders

held on May 23, 2006

Annual general meeting of shareholders

held on June 20, 2005

NOTICE OF GENERAL MEETING

held on January 21, 2005

NOTICE OF THE 2002 DIVIDEND