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CEZ A.S.

Regulatory Filings Nov 8, 2018

1042_rns_2018-11-08_d86c2a55-9b57-440c-a8d4-91c65343dba9.pdf

Regulatory Filings

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Internal Information

Ordinary general meeting of ýEZ

By request of the qualified shareholder (shareholders group - Ing. Michal Šnobr, J&T SECURITIES MANAGEMENT LIMITED, Tinsel Enterprises Limited a HAMAFIN RESOURCES LIMITED) the Board of Directors of ýEZ, the Power Company, decided on convocation of an ordinary general meeting for 30 November 2018.

Note: This is a corrected version of the announcement, which was published on Nov 8, 2018 at 7:45. Term "extraordinary general meeting", which was included in the original version, was replaced by term "ordinary general meeting".

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