Press releases pg. 5

Personal information

Martin Novak will become a new member of CEZ Board of Directors

CEZ Supervisory Board has today elected Mr. Martin Novak, CFO of the company a sixth member of the Board of Directors of CEZ Power Company. Extension of the number of members of the Board of Director has been approved by Annual General Meeting of Shareholders taking place today.

21. 5. 2008

Personal information

New members of the Supervisory Board of the CEZ Power Company

In January 2009 employees of CEZ, the joint stock company, elected members of the Supervisory Board. There are in total twelve members with four-year incumbency in the Supervisory Board; eight are elected by the General Meeting and four are elected by employees. In January 2009 the four-year mandate expired for Jiří Jedlička and Jan Ševr. Employees of CEZ, a. s. elected new members, Lubomír Klosík and Petr Gross.

30. 1. 2008

Personal information

Changes in management of CEZ Distribuce, a.s. Josef Holub - new CEO of CEZ Distribuce from January 1, 2008

Decin – Josef Holub (*1951) will become new CEO of CEZ Distribuce, a.s. from January 1, 2008, He will replace Jiri Kudrnac (*1965), who will become director of the division CEZ distribuce, a.s. on the same day.

5. 11. 2007

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Others

New organisational structure of the company and the personal changes

Today the Supervisory Board of CEZ, a. s., has expressed positive attitude to the new organizational structure approved by the Board of Directors of the company. The new structure will better correspond with the character and extent of business and also with best practice of management of large international energy companies. The new management structure is a result of company´s programme “Effectiveness”, which has been commenced this year.

18. 10. 2007