At today´s meeting the Board of Directors of the power company CEZ decided on date of General Meeting of Shareholders and on proposal of the sum of the dividend from the last year's profit to be submitted to the General Meeting of Shareholders.

The Board of Directors will propose a gross dividend amounting to CZK 40 per share (nominal value CZK 100), the same as last year. If the General Meeting resolves as proposed, a total of CZK 21.4 bn will be distributed among shareholders, of which CZK 15 bn will be collected by the majority shareholder - the Czech state. General meeting of Shareholders will take place on June 3, 2016.

Ladislav Kříž, ČEZ spokesperson

CEZ - Ceske Energ. Zavody a.s. issued this content on 28 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 April 2016 14:23:06 UTC

Original Document: http://www.cez.cz/en/cez-group/media/press-releases/5478.html