The General Meeting of CEZ, a. s., Held on June 28 and 29, 2022, Approved
Amendment of the Company's Articles of Association
The General Meeting of CEZ, a. s., the proceedings of which commenced onJune 28, 2022,
approved on June 29, 2022 amendment of the company's Articles ofAssociation effective from June
30, 2022. For full wording of the Articles of Association reflectingthis amendment see file "Uplne
zneni stanov 20220630 EN. pdf".