CEZ A.S. — AGM Information 2023

May 25, 2023

The Board of Directors of CEZ, a. s., a joint-stock company with itsregistered office at Praha 4, Duhov_#225; 2/1444, postcode 140 53, companyID: 45274649, registered in the Commercial Register kept by theMunicipal Court in Prague, Section B, Insert 1581, hereby convenes anAnnual Ordinary General Meeting, which will be held on June 26, 2023,from 9:00 a.m. at the Prague Congress Center, 5. kv_#283;tna street no. 65,Prague 4.

Agenda of the Annual General Meeting:

1. Company Bodies Reports.

2. Approval of the Financial Statements of CEZ, a. s., the ConsolidatedFinancial Statements of CEZ Group

and the Final Financial Statements of the company ElektrarnaDetmarovice, a.s., for the Year 2022.

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

4. Decision on Donations Budget.

5. Approval of the Remuneration Report of the Body Members of CEZ, a.s., for the Accounting Period of 2022.

6. Removal and Election of Supervisory Board Members.

7. Removal and Election of Audit Committee Members.