The Board of Directors of the company CEZ, a. s., with its registeredoffice in Prague 4, Duhova 1444, postcode 140 53, company ident. no.:45274649, registered in the Commercial Register maintained by theMunicipal Court in Prague, Section B, Insert 1581, notifies that theAnnual General Meeting of the Company decided on June 1, 2026 to pay tothe Company shareholders a dividend equal to CZK 42 before tax pershare. The record date for entitlement to the dividend is June 5, 2026.Entities that will be shareholders of the Company as at the record datefor entitlement to the dividend will be entitled to the dividend.