CEZ A.S. — AGM Information 2018

Nov 8, 2018

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".