Press releases pg. 112

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Foreign activities

Green light to CEZ/MOL joint venture

CEZ/MOL joint venture has already obtained all necessary rulings from relevant antimonopoly authorities. Positive statements from European Commission (May 2008) and authorities from Ukraine, Serbia and Bosnia and Herzegovina (June 2008) allow the setup of a JV company.

19. 6. 2008

Foreign activities

Czech Power company CEZ, Turkish company Akenerji and its parent company Akkök will create a consortium

The consortium intends to bid for the Turkish Electricity Distribution Privatization Tender which includes two distribution companies - Sedas and Bedas. A submission of the binding bids is scheduled to take place on 10th June, 2008.

4. 6. 2008

Personal information

Daniel Benes has become a First Vice-Chairman of CEZ’s Board

Yesterday's Annual General Meeting of Shareholders of CEZ Power Company approved an extension of the number of members of the Board of Directors from 5 to 6 and also established the position of the First and Second Vice-Chairman of the Board.

22. 5. 2008

Personal information

Martin Novak will become a new member of CEZ Board of Directors

CEZ Supervisory Board has today elected Mr. Martin Novak, CFO of the company a sixth member of the Board of Directors of CEZ Power Company. Extension of the number of members of the Board of Director has been approved by Annual General Meeting of Shareholders taking place today.

21. 5. 2008