CEZ A.S. — Board/Management Information 2026

Mar 13, 2026

Report Content Jan Kalina resigns from the Board of Directors of CEZ

The Supervisory Board and Board of Directors of the company received astatement of resignation from Jan Kalina, member of the Board ofDirectors and Chief of the Renewable and Traditional Energy Division,from his position as a member of the Board of Directors of CEZ, a. s. Inhis statement, Mr. Kalina asked the Supervisory Board to approve the endof his term on the Board of Directors of CEZ, a. s., effective March 31,2026.