| 1 | Receive Board of Directors Report on Company's Operations and state of its assets | Non-Voting |
| 2 | Receive Supervisory Board Report | Non-Voting |
| 3 | Receive Audit Committee Report | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Approve Charitable Donations | Oppose |
| 8 | Recall and Elect Supervisory Board members | Abstain |
| 9 | Recall and Elect Audit Committee Members | Abstain |
| 10 | Approve contract on performance of functions with Supervisory Board members | Oppose |
| 11 | Approve contract on performance of functions of Audit Committee members | Oppose |
| 12 | Approve transfer of part of enterprise to Elektrarna Temelin II and transfer of part of enterprise to Elektrarna Dukovany II | For |
