CEZ A.S. — Board/Management Information 2017

May 9, 2017

I n t e r n a l I n f o r m a t i o n

Daniel Beneš Continues as Chairman of ČEZ' Board of Directors

The Board of Directors, at its meeting held today, re-elected Daniel Beneš to the position of the Chairman of the Board of Directors for a subsequent term in the office with effect from 18 December 2017.

This step follows earlier decision of the Supervisory Board, which, at its meeting on 22 December 2016, elected Daniel Beneš as a member of the Board of Directors for a subsequent term in the office, also with effect from 18 December 2017.