The Board of Directors of ČEZ, a. s., a joint-stock company with its registered office at Duhová 2/1444, 140 53 Praha 4, Company Reg. No.: 45274649, registered in the Commercial Register kept by the Municipal Court in Prague, Section B, File 1581, hereby convenes an Annual General Meeting, which will be held at O2 universum Congress Center, Českomoravská 2345/17, 190 00 Prague 9, on June 23, 2025, from 9:00 a.m.