

| CEZ AS | 21/06/2017 AGM | |
|---|---|---|
| 1 | Board Of Directors' Report On The Company's Business Operations And Assets | Non-Voting |
| 2 | Receive the Supervisory Board Report | Non-Voting |
| 3 | Receive the Audit Committee Report | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Amend Articles | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Approve Charitable Donations Budget | Oppose |
| 9 | Elect Vaclav Paces | For |
| 10 | Elect Audit Committee Member | Abstain |