CEZ will propose to the General Meeting: gross dividend 40 CZK per share

At today´s meeting the Board of Directors of the power company CEZ decided on date of General Meeting of Shareholders and on proposal of the sum of the dividend from the last year’s profit to be submitted to the General Meeting of Shareholders. The Board of Directors will propose a gross dividend amounting to CZK 40 per share (nominal value CZK 100), the same as last year. General meeting of Shareholders will take place on 27 June 2014.

The total sum allocated for the dividends reaches CZK 21.

5 billion. The majority owner, i.e. the Czech state, will obtain approximately CZK 15 billion.

The dividend proposal payout for 2013 is 61 % of consolidated net income.

Ladislav Kříž, CEZ Spokesman

April 2014