25. 2. 2011

Changes in the Supervisory Board of ČEZ, a.s.

At the Supervisory Board session of February 24, 2011, the Board acknowledged the resignation of its current member Asst. Prof. Lubomír Lízal PhD.; his resignation took effect as of February 24, 2011. Lubomír Lízal was a member of CEZ' Supervisory Board from November 2010 based on a nomination by the Czech Ministry of Finance.

On February 13, 2011, the Czech President nominated Lubomír Lízal member of the Czech National Bank Board. In order to avoid a potential conflict of interests, he resolved to end his membership in the Supervisory Board of ČEZ, a.s.