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CEZ A.S. AGM Information 2022

May 27, 2022

AGM Information

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Agenda of the Annual General Meeting:

1. Company Bodies Reports

2. Approval of the Financial Statements of CEZ, a. s., and theConsolidated Financial Statements

of CEZ Group for the Year 2021

3. Decision on the Distribution of Profit of CEZ, a. s.

4. Decision on Donations Budget

5. Update of the Business Policy of CEZ Group and CEZ, a. s.

6. Decision to Amend the Company's Articles of Association

7. Approval of Template Service Contracts of a Supervisory Board Memberand an Audit Committee Member

8. Approval of the Remuneration Report CEZ, a. s., for the AccountingPerion 2021

9. Removal and Election of Supervisory Board Members

10. Removal and Election of Audit Committee Members