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CEZ A.S.

Board/Management Information Mar 27, 2024

1042_rns_2024-03-27_fec475d2-dee7-446f-a714-69b9c0db98b9.html

Board/Management Information

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New Vice-Chairman of the Supervisory Board of CEZ Elected

At its meeting on 27 March 2024, the Supervisory Board discussed thestatement of Bc. Radek Mucha's resignation from the position ofVice-Chairman of the Supervisory Board of CEZ, a. s., and at hisrequest, approved the termination of his position as Vice-Chairman witheffect from 16 April 2024. Radek Mucha will remain an ordinary member ofthe Supervisory Board.

At the same meeting, the Supervisory Board elected Mr. Frantisek Novotnyas Vice-Chairman of the Supervisory Board of CEZ, a. s., effective 17April 2024.

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