CEZ A.S.

AGM Information • May 28, 2021

Agenda of the Annual General Meeting:

1. Company Bodies Reports

2. Vize 2030 - Clean Energy of Tomorrow (Information on CEZ Group'sDevelopment Plans Until 2030)

3. Approval of the Financial Statements of ČEZ, a. s., the ConsolidatedFinancial Statements of CEZ Group,

and the Final Financial Statements of ČEZ Korporátní služby, s.r.o., forthe Year 2020

4. Decision on the Distribution of Profit of ČEZ, a. s.

5. Decision on the Appointment of an Auditor to Perform the StatutoryAudit for the Accounting Period of

the Calendar Years of 2021-2024

6. Decision on Donations Budget

7. Removal and Election of Supervisory Board Members

8. Removal and Election of Audit Committee Members

9. Approval of the Remuneration Report ČEZ, a. s. for the AccountingPeriod of 2020

Record Date for Attendance at the General Meeting and Explanation of ItsSignificance

The record date for attending the General Meeting is June 21, 2021 (the"Record Date"). The significance of

the Record Date is that the right to attend the General Meeting and toexercise the rights of a shareholder,

including voting, is vested in each person recorded as a shareholder inthe statutory register of investment

instruments (Central Securities Depository) on the Record Date, unlessit is proven that the record does not

correspond to facts as of the Record Date. The extract from the registeris to be obtained by the Company.