CEZ A.S.

Notice of Dividend Amount • Apr 28, 2016

I n t e r n a l I n f o r m a t i o n

CEZ will propose to the General Meeting: gross dividend 40 CZK per share

At today´s meeting the Board of Directors of the power company CEZ decided on date of General Meeting of Shareholders and on proposal of the sum of the dividend from the last year's profit to be submitted to the General Meeting of Shareholders. The Board of Directors will propose a gross dividend amounting to CZK 40 per share (nominal value CZK 100), the same as last year. If the General Meeting resolves as proposed, a total of CZK 21.4 bn will be distributed among shareholders, of which CZK 15 bn will be collected by the majority shareholder – the Czech state. General meeting of Shareholders will take place on June 3, 2016.