Annual General Meeting 2016

Information Released after the General Meeting

Outcomes of the General Meeting

Notice on payment of dividend

Voting results

Information Released Prior to the General Meeting

The Annual General Meeting of ČEZ, a. s. shall take place on June, 3 2016 at 10:00 a.m. at Congress Centre in Prague, 5. května Street No. 65, Prague 4.

Notice of the General Meeting

Power of attorney form to represent a shareholder at the Annual General Meeting 2016

Details concerning the reception of notices on granted or revoked powers of attorney to represent a shareholder at the Annual General Meeting 2016

Notification on counterproposal of majority shareholder Czech Republic – Ministry of Finance regarding issue 5 of the General Meeting’s agenda:

The Board of Directors notifies that a counterproposal of majority shareholder, i.e. the Czech Republic – Ministry of Finance, regarding item 5 of the General Meeting’s agenda was delivered to the Company on May 23, 2016.

Counterproposal regarding item 5 can be found here and standpoint of the Board of Directors can be found here.

Notification on counterproposals of shareholders regarding issues 5, 7 and 11 of the General Meeting’s agenda:

The Board of Directors notifies that counterproposals and filling of shareholders regarding issues 5, 7 and 11 of the General Meeting’s agenda were delivered to the Company on May 24, 2016.

Counterproposals of shareholders and standpoints of Board of Directors regarding issue 5 can be found here.

Filling of shareholder and standpoint of Board of Directors regarding issue 7 can be found here.

Counterproposal of shareholder and standpoint of Board of Directors regarding issue 11 can be found here.

Notification on counterproposal of shareholder delivered after expiration of the term specified by Articles of Association for submitting proposals and counterproposals

The Board of Directors notifies that after expiration of the term specified by Articles of Association for submitting proposals and counterproposals a counterproposal of shareholder regarding issue 7 of the General Meeting Agenda was delivered to the Company. Counterproposal and notification of the Company can be found here.

The agenda of the General Meeting:

1.      Board of Directors’ Report on the Company’s Business Operations and Assets for 2015; Summary Report pursuant to Section 118(8) of the Capital Market Undertakings Act; and Conclusions of the Related Parties Report for 2015

Board of Directors’ Report on the Company’s Business Operations and Assets for 2015

Board of Directors’ Report on the Company’s Business Operations and Assets for 2015 - presentation

The Summary Report pursuant to Section 118(8) of the Capital Market Undertakings Act

Conclusions of the Related Parties Report for 2015

The standpoint of Supervisory Board to the Related Parties Report for 2015 pursuant to Section 83(1) of Business Corporations Act and pursuant to Article 18(5) of the Articles of Association of the company is a part of the Supervisory Board Report.

No voting takes place on this issue on the agenda.

2.         Supervisory Board Report

Supervisory Board Report

No voting takes place on this issue on the agenda.

3.         Audit Committee Report on the Results of Its Activities

Audit Committee Report on the Results of Its Activities

No voting takes place on this issue on the agenda.

4.         Approval of Financial Statements of ČEZ, a. s. and Consolidated Financial Statements of CEZ Group for 2015

Approval of Financial Statements of ČEZ, a. s. and Consolidated Financial Statements of CEZ Group for 2015

The full version of the financial statements of ČEZ, a. s. and consolidated financial statements of CEZ Group for 2015 are part of the Annual Report for 2015 that can be found here. The standpoint of the Supervisory Board to the financial statements of the Company and consolidated financial statements of CEZ Group according to Section 447(3) of the Business Corporations Act and Article 18(5)(c) of the Articles of Association of the Company is part of the Supervisory Board Report.

5.         Decision on the Distribution of the Company’s 2015 Profit

Decision on the Distribution of the Company’s 2015 Profit

The standpoint of the Supervisory Board to the proposal for the distribution of profit of the Company according to Section 447(3) of the Business Corporations Act and Article 18(5)(c) of the Articles of Association of the Company is part of the Supervisory Board Report.

Counterproposal of majority shareholder - the Czech Republic - Ministry of Finance regarding issue 5.

Standpoint of Board of Directors to counterproposal of majority shareholder - the Czech Republic - Ministry of Finance regarding issue 5.

Counterproposals of shareholders regarding issue 5 and standpoints of Board of Directors

6.         Appointment of the Auditor to Perform the Statutory Audit for the Accounting Period of the Calendar Year of 2016

Appointment of the Auditor to Perform the Statutory Audit for the Accounting Period of the Calendar Year of 2016

7.         Decision on Donations Budget

Decision on Donations Budget

Filling of shareholder regarding issue 7 and standpoint of Board of Directors.

Counterproposal of shareholder delivered after expiration of the term specified by Articles of Association for submitting proposals and counterproposals

8.         Removal and Election of Supervisory Board Members

Removal and Election of Supervisory Board Members

9.         Removal and Election of Audit Committee Members

The Board of Directors is not presenting any proposal for removal or election of Audit Committee members. This item will be discussed depending on submitted proposals of the shareholders.

10.       Approval of Service Contracts with Members of the Supervisory Board

Approval of Service Contracts with Members of the Supervisory Board

Contract of Service on the Supervisory Board between ČEZ, a. s. and Petr Blažek, dated September 24, 2015

Contract of Service on the Supervisory Board between ČEZ, a. s. and Jan Sixta dated September 24, 2015

Contract of Service on the Supervisory Board between ČEZ, a. s. and Petr Polák dated March 30, 2016

Template for a Contract of Service on the Supervisory Board

11.       Approval of Service Contracts with Members of the Audit Committee

Approval of Service Contracts with Members of the Audit Committee

Contract of Service on the Audit Committee between ČEZ, a. s. and Ivan Pilip dated September 24, 2015

Contract of Service on the Audit Committee between ČEZ, a. s. and Jan Vaněček dated September 24, 2015

Template for a Contract of Service on the Audit Committee

Counterproposal of shareholder regarding issue 11 and standpoint of Board of Directors

12.       Granting Consent to the Contribution of a Part of the Enterprise, “NJZ ETE” (New Nuclear Power Plant Temelín), to the Registered Capital of Elektrárna Temelín II, a. s. and Consent to the Contribution of a Part of the Enterprise, “NJZ EDU” (New Nuclear Power Plant Dukovany), to the Registered Capital of Elektrárna Dukovany II, a. s.

Granting Consent to the Contribution of a Part of the Enterprise, “NJZ ETE” (New Nuclear Power Plant Temelín), to the Registered Capital of Elektrárna Temelín II, a. s. and Consent to the Contribution of a Part of the Enterprise, “NJZ EDU” (New Nuclear Power Plant Dukovany), to the Registered Capital of Elektrárna Dukovany II, a. s.

Granting Consent to the Contribution of a Part of the Enterprise, “NJZ ETE” (New Nuclear Power Plant Temelín), to the Registered Capital of Elektrárna Temelín II, a. s. and Consent to the Contribution of a Part of the Enterprise, “NJZ EDU” (New Nuclear Power Plant Dukovany), to the Registered Capital of Elektrárna Dukovany II, a. s. - presentation

Contract on Contribution of a Part of the Enterprise, “NJZ ETE” (New Nuclear Power Plant Temelín), to the Registered Capital of Elektrárna Temelín II, a. s.

Statement of the Expert’s Opinion – Valuation of a Part of the Enterprise “NJZ ETE” (New Nuclear Power Plant Temelín)

Contract on Contribution of a Part of the Enterprise, “NJZ EDU” (New Nuclear Power Plant Dukovany), to the Registered Capital of Elektrárna Dukovany II, a. s.

Statement of the Expert’s Opinion – Valuation of a Part of the Enterprise “NJZ EDU” (New Nuclear Power Plant Dukovany)