Annual General Meeting 2019

Annual General Meeting on June 26, 2019

Information 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 Ordinary General Meeting of ČEZ, a. s., shall take place on June 26, 2019, from 11:00 a.m. in Cubex Centre Prague, Na Strži 2097/63, Praha 4, 140 00.

Registration of the shareholders will start at the General Meeting’s venue at 10:00 a.m. on the day the General Meeting is held.

Notice of General Meeting

Annex to Notice of General Meeting (Proposal of Updated Wording of Business Policy of CEZ Group and ČEZ, a. s.)

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

Announcement of Shareholders’ Proposals and Counterproposals

The Board of Directors announces that the following shareholders’ proposals and counterproposals concerning the General Meeting were delivered to the Company in the period for submitting proposals and counterproposals as set down by the Articles of Association:

Counterproposal of Shareholder Ing. Michal Šnobr concerning Item 5 on the General Meeting Agenda

Board of Directors’ Position on the Counterproposal of Shareholder Ing. Michal Šnobr concerning Item 5 on the General Meeting Agenda

Information On Personal Data Processing

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

Agenda of the General Meeting:

1. Board of Directors Report on the Company’s Business Operations and Assets for 2018, Summary Report pursuant to Section 118(9) of the Capital Market Undertakings Act, and Conclusions of the Related Parties Report for 2018

 Board of Directors Report on the Company’s Business Operations and Assets for 2018

 Board of Directors Report on the Company’s Business Operations and Assets for 2018 - presentation

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

Conclusions of the Related Parties Report for 2018

 The comment of the Supervisory Board to the Related Parties Report pursuant to Section 83(1) of Business Corporations Act and pursuant to Article 18(5)(c) 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 2018

Approval of the Financial Statements of ČEZ, a. s. and Consolidated Financial Statements of CEZ Group for 2018

The full versions of the financial statements of ČEZ, a. s., and consolidated financial statements of CEZ Group for 2018 are part of the Annual Report for 2018 that can be found here. The comment 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 comment 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 Shareholder Ing. Michal Šnobr concerning Item 5 on the General Meeting Agenda

Board of Directors’ Position on the Counterproposal of Shareholder Ing. Michal Šnobr concerning Item 5 on the General Meeting Agenda

6. Appointment of the Auditor to Perform the Statutory Audit for the Accounting Period of the Calendar Year of 2019

Appointment of the Auditor to Perform the Statutory Audit for the Accounting Period of the Calendar Year of 2019

7. Decision on Donations Budget

Decision on Donations Budget

8. Update to the Business Policy of CEZ Group and ČEZ, a. s.

Update to the Business Policy of CEZ Group and ČEZ, a. s.

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