The Board of Directors of the company ČEZ, a. s., with its registeredoffice in Prague 4, Duhová 2/1444,
postcode 140 53, company ident. no.: 45274649, registered in theCommercial Register maintained
by the Municipal Court in Prague, Section B, Insert 1581, notifies thatthe ordinary Annual General
Meeting of the company decided on June 29, 2020 to pay to the c ompanyshareholders
a dividend equal to CZK 34 before tax per share.