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CEZ A.S.

Board/Management Information • Jun 30, 2020

1042_rns_2020-06-30_8b97e6d7-eb01-4e6a-8cbf-112dfb318732.html

Board/Management Information

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General Meeting of ČEZ, a. s., decided at its session held on June 29,2020, on the following changes in the composition of the SupervisoryBoard and the Audit Committee of ČEZ, a. s.:

• Mgr. Ondřej Landa, Ing. František Vágner and Ing. Vladimír Kohout werere-elected as members of the Supervisory Board for another term ofoffice effective from July 2, 2020;

• Ing. Lubomír Lízal was recalled from the office of a member of theSupervisory Board effective as of July 1, 2020;

• Ing. Vladimír Černý (born 1961), was elected as a member of theSupervisory Board effective from July 2, 2020;

• Ing. Otakar Hora, CSc., was re-elected as a member of the AuditCommittee for another term of office effective from July 2, 2020 (and atan extraordinary meeting of the Audit Committee he was subsequentlyre-elected as Vice-Chairman of the Audit Committee with effect also fromJuly 2, 2020).