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CEZ A.S.

Board/Management Information May 23, 2016

1042_rns_2016-05-23_89784c0a-b181-4cdd-8508-28db0ca0d433.pdf

Board/Management Information

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Internal Information

Martin Novák Confirmed at the Position of Vice Chairman of Board of Directors

At today's meeting, the ýEZ Board of Directors re-elected Martin Novák to the position of the Vice Chairman of the Board of Directors with respect to the beginning of his subsequent office term in the Board.

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