Agenda of the Annual General Meeting:
1. Company Bodies Reports
2. Approval of the Financial Statements of ČEZ, a. s., and the Consolidated Financial Statements of CEZ Group for the Year 2023
3. Decision on the Distribution of Profit of ČEZ, a. s.
4. Decision on Appointment of an Independent Auditor
5. Decision on Donations Budget
6. Approval of the Remuneration Report of the Body Members of ČEZ, a. s., for the Accounting Period of 2023
7. Approval of the Remuneration Policy of ČEZ, a. s.
8. Approval of Template Service Contract of a Supervisory Board Member
9. Removal and Election of Supervisory Board Members
10. Removal and Election of Audit Committee Members
Record Date for Attendance at the General Meeting and Explanation of Its Significance
The record date for attending the General Meeting is June 17, 2024 (the “Record Date”). The significance of the Record Date is that the right to attend the General Meeting and to exercise the rights of a shareholder, including voting, is vested in each person recorded as a shareholder in the statutory register of investment instruments (Central Securities Depository) on the Record Date, unless it is proven that the record does not correspond to facts at the record Date. The extract from the register is to be obtained by the Company.