CEZ A.S. — AGM Information 2020

Jul 2, 2020

The General Meeting of ČEZ, a. s., held On June 29,2020, approved amendment of the company's Articles of Association

On June 29, 2020, the General Meeting of ČEZ, a. s.,approved amendment of the company's Articles of Association effectivefrom June 30, 2020. For full wording of the Articles of Associationreflecting this amendment see file "Uplne zneni stanov 20200630 EN.pdf".

On June 29, 2020, the General Meeting of ČEZ, a. s.,also approved new full wording of the company's Articles of Associationeffective from January 1, 2021, see file "Uplnezneni stanov 20210101 EN.pdf".