The Board of Directors of the company ČEZ, a. s., with its registered office in Prague 4, Duhová 2/1444,
postcode 140 53, company ident. no.: 45274649, registered in the Commercial Register maintained
by the Municipal Court in Prague, Section B, Insert 1581, notifies that the ordinary General Meeting
of the Company decided on June 26, 2023 to pay to the Company shareholders a dividend equal to
CZK 145 before tax per share.
The record date for entitlement to the dividend is June 30, 2023. Entities that will be shareholders of the
Company as at the record date for entitlement to the dividend will be entitled to the dividend.
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