Press releases pg. 3

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Changes in the Supervisory Board of ČEZ

At today's Supervisory Board of ČEZ session Petr Blažek resigned from his office of Supervisory Board member to September 29, 2014. At the same session the Supervisory Board of ČEZ co-opted Robert Šťastný as a new member of the Supervisory Board.

29. 9. 2014

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ČEZ to Change Its Organizational Structure

The Supervisory Board of ČEZ has today discussed a proposal for a change in the corporate organizational structure that would ensure that each of the Members of the Board of Directors will once again be responsible for a corresponding division. The newly defined divisions also respond to the current developments in the European energy sector where the impacts of regulation and legislation on business have become ever more evident. At the same time, the responsibility for management areas in the CEZ Group will be evenly distributed across all members of the Board of Directors, thus ensuring a greater management effectiveness. All changes will take effect as of 1 May 2014.

27. 3. 2014

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Changes in CEZ management

The Supervisory Board today elected two members to the Board of Directors – Tomáš Pleskač and Ivo Hlaváč.

19. 12. 2013

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Martin Roman Resigned As ČEZ Supervisory Board Member. Michal Mejstřík and Jan Mareš Elected As New Members.

The Supervisory Board of ČEZ has today discussed and acknowledged Martin Roman’s resignation from his offices of member and chairman of the Supervisory Board. Then the Board co-opted Michal Mejstřík and Jan Mareš as its new members. Thus, the Supervisory Board now has all member offices filled. Václav Pačes, its Vice-chairman, is going to chair the Board until a new chairman has been elected.

25. 10. 2013