The Board of Directors of the company CEZ, a. s., with its registeredoffice in Prague 4, Duhova 2/1444,

postcode 140 53, company ident. no.: 45274649, registered in theCommercial Register maintained

by the Municipal Court in Prague, Section B, Insert 1581, notifies thatthe ordinary General Meeting

of the Company decided on June 26, 2023 to pay to the Companyshareholders 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 beentitled to the dividend.