The Board of Directors of CEZ, a. s., a joint-stock company with its registered office at Praha 4, Duhová 2/1444, postcode 140 53, company ID: 45274649, registered in the Commercial Register kept by the Municipal Court in Prague, Section B, Insert 1581, hereby convenes an Annual Ordinary General Meeting, which will be held on June 28, 2022, from 10:00 a.m. at the Prague Congress Center, 5. kvetna street no. 65, Prague 4.