01/06/2026

Annual General Meeting 2026

Information released in connection with the General Meeting

FAQ regarding general meeting

Annual General Meeting on June 1, 2026

Information Released after the General Meeting

Notice on payment of dividend

Outcomes of the General Meeting

Voting results

Company’s Articles of Association in the wording effective from June 2, 2026

Remuneration Report of the Body Members of ČEZ, a. s., for Accounting Period of 2025 (including information under Section 121o (4) of Act No. 256/2004 Coll., on Capital Market Undertakings)

Information Released prior to the General Meeting

The Annual General Meeting of ČEZ, a. s., shall take place on June 1, 2026, from 9:00 a.m. at the Prague Congress Center, 5. května 65, 140 21 Praha 4.

Registration of the shareholders will start at the General Meeting’s venue at 7:30 a.m. on the day the General Meeting is held.

Registration will therefore be opened well in advance of the scheduled start of the General Meeting.

Shareholders and their representatives (especially representatives of a larger group of shareholders) are advised to take full advantage of the time available to register for the General Meeting. We would like to inform shareholders and representatives who arrive just before the scheduled start of the General Meeting that they may not be able to make the start of the General Meeting due to the administrative complexity of the registration process and possible temporary congestion at the registration stations.

Information to Shareholders regarding the assignment of requests for explanation to the items on the General Meeting's agenda

The Company requests shareholders to assign any requests for explanation to the items on the General Meeting's agenda according to the item under which the respective explanation is needed for assessing the content of the discussed matters and for exercising their voting rights.

The Company has already received several requests for explanation which shareholders assigned to different agenda items than those the requests are actually about. In the interest of the most efficient exercise of shareholder rights as well as the smoothest possible course of the General Meeting, such requests for explanation will be answered under the thematically relevant items on the agenda.

Information to Shareholders regarding Technical Measures related to the Organization of the General Meeting

In relation to the rules of procedure of the General Meeting the Board of Directors has adopted necessary technical measures. For these purposes a shareholder’s card will be issued to the shareholders during registration. Information on use of the shareholder’s card can be found in the information leaflet here.

Rules of Safety

Rules of Order and Safety at the General Meeting of ČEZ, a. s.

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.

Announcement of Shareholders’ Proposals and Counterproposals

The Board of Directors announces that, within the period for submitting proposals and counterproposals set out in the Articles of Association, the Company received the following counterproposal from shareholder Petr Kalivoda concerning item 3 of the agenda of the General Meeting. The counterproposal submitted by shareholder Petr Kalivoda shall be put to a vote at the General Meeting only if the proposal submitted by the Board of Directors (which will be voted on first) is not adopted.

Agenda of the Annual General Meeting:

1. Company Bodies Reports

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. Approval of the Separate Financial Statements of ČEZ, a. s., and the Consolidated Financial Statements of CEZ Group for the Year 2025

Draft Resolutions of the General Meeting and their Rationale

The full versions of the separate financial statements of ČEZ, a. s., and consolidated financial statements of CEZ Group for 2025 are part of the CEZ Group's 2025 Annual Financial Report that can be found here. The comment of the Supervisory Board to the separate financial statements of the Company and the 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.

3. 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.

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