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CEZ A.S. AGM Information 2022

Jun 29, 2022

AGM Information

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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".