Annual General Meeting 2018

Informatin Released after the General Meeting

Notice on payment of dividend

Outcomes of the general meeting

Voting results

Information released prior to the General Meeting

The Annual General Meeting of ČEZ, a. s. shall take place on June 22, 2018, at 11:00 a.m. at the Prague Congress Center, No. 65, 5. května, Prague 4.

Shareholders will check in at the General Meeting’s venue at 10:00 a.m. on the day the General Meeting is held.

Notice of General Meeting

Power of Attorney Form to Represent a Shareholder at the General Meeting

Announcement of Shareholders´ Proposals and Counterproposals

The Board of Directors announces that the Company received the following shareholders´ proposals and counterproposals concerning its General Meeting by the deadline for submitting proposals and counterproposals as set down by the Articles of Association:

Counterproposal Made by Shareholder Radek Honzajk Concerning Item 5 on the General Meeting Agenda
Board of Directors’ Position on the Counterproposal Made by Shareholder Radek Honzajk

Counterproposal Made by Majority Shareholder, The Czech Republic – Ministry of Finance Concerning Item 5 on the General Meeting Agenda
Board of Directors’ Position on the Counterproposal Made by Majority Shareholder, The Czech Republic – Ministry of Finance

Counterproposal Made by Shareholders - Michal Šnobr and companies J&T SECURITIES MANAGEMENT LIMITED, Tinsel Enterprises Limited and HAMAFIN RESOURCES LIMITED - Concerning Item 5 on the General Meeting Agenda
Board of Directors’ Position on the Counterproposal Made by Shareholders - Michal Šnobr and companies J&T SECURITIES MANAGEMENT LIMITED, Tinsel Enterprises Limited and HAMAFIN RESOURCES LIMITED

Information About Personal Data Processing

Personal data of individuals that may attend the General Meeting as shareholders or their proxies will be processed in connection with the General Meeting; details about personal data processing can be found here.

Agenda of the Annual General Meeting:

1.         Board of Directors’ Report on the Company’s Business Operations and Assets for 2017; Summary Report pursuant to Section 118(9) of the Capital Market Undertakings Act; and Conclusions of the Related Parties Report for 2017

Board of Directors’ Report on the Company’s Business Operations and Assets for 2017

Board of Directors’ Report on the Company’s Business Operations and Assets for 2017 - presentation

Summary Report pursuant to Section 118(9) of the Capital Market Undertakings Act

Conclusions of the Related Parties Report for 2017

The standpoint of Supervisory Board to the Related Parties Report 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.

This agenda item is not voted on.

2.         Supervisory Board Report

Supervisory Board Report

This agenda item is not voted on.

3.         Audit Committee Report on the Results of Its Activities

Audit Committee Report on the Results of Its Activities

This agenda item is not voted on.

4.         Approval of the Financial Statements of ČEZ, a. s. and Consolidated Financial Statements of CEZ Group for 2017

Approval of the Financial Statements of ČEZ, a. s. and Consolidated Financial Statements of CEZ Group for 2017

The full version of the financial statements of ČEZ, a. s. and consolidated financial statements of CEZ Group for 2017 are part of the Annual Report for 2017 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 Profit of ČEZ, a. s.

 Decision on the Distribution of Profit of ČEZ, a. s.

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 Made by Shareholder Radek Honzajk Concerning Item 5 on the General Meeting Agenda
Board of Directors’ Position on the Counterproposal Made by Shareholder Radek Honzajk

Counterproposal Made by Majority Shareholder, The Czech Republic – Ministry ofFinance Concerning Item 5 on the General Meeting Agenda
Board of Directors’ Position on the Counterproposal Made by Majority Shareholder, The Czech Republic – Ministry of Finance

Counterproposal Made by Shareholders - Michal Šnobr and companies J&T SECURITIES MANAGEMENT LIMITED, Tinsel Enterprises Limited and HAMAFIN RESOURCES LIMITED - Concerning Item 5 on the General Meeting Agenda
Board of Directors’ Position on the Counterproposal Made by Shareholders - Michal Šnobr and companies J&T SECURITIES MANAGEMENT LIMITED, Tinsel Enterprises Limited and HAMAFIN RESOURCES LIMITED

6.         Appointment of the Auditor to Perform the Statutory Audit for the Accounting Period of the Calendar Year of 2018

Appointment of the Auditor to Perform the Statutory Audit for the Accounting Period of the Calendar Year of 2018

7.         Decision on Donations Budget

Decision on Donations Budget

8.         Information on Reasons for Contemplating CEZ Group Transformation

Information on Reasons for Contemplating CEZ Group Transformation

Information on Reasons for Contemplating CEZ Group Transformation - presentation

Board of Directors' comment

This agenda item is not voted on.

9.         Removal and Election of Supervisory Board Members

Removal and Election of Supervisory Board Members

10.       Removal and Election of Audit Committee Members

Removal and Election of Audit Committee Members