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CEZ A.S.

Board/Management Information May 19, 2022

1042_rns_2022-05-19_84d962f4-fd89-46ba-82d6-b90c287f579e.html

Board/Management Information

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Otakar Hora a substitute member of the Supervisory Board since 24 June2022

At its meeting today, the Supervisory Board of CEZ, a. s., appointedOtakar Hora whose current term of office as a member and Chairman of theSupervisory Board will expire on 23 June 2022, as a substitute member ofthe Supervisory Board of CEZ, a. s., effective from 24 June 2022 untilthe next General Meeting (to be held on 28 June 2022). For the sameperiod, the Supervisory Board re-elected Otakar Hora as its Chairman.

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