Annaul general meeting of shareholders - 25.06.2015

Invitation to a Regular Annual GMoS of CEZ Electro Bulgaria AD 25 June 2015

Item 1 - Approval of the reviewed and audited Annual Financial Statements of the Company for the year 2014

Financial statements of the Company for year 2014, certified by the registered auditor Ernst&Young Audit OOD in English language

Report on the Implementation of the Policy on Remuneration of the Members of the Boards of the Company for the year 2014 in English language

Transcript-extract under item 2 of Minutes № 13/16.03.2015 of a Management Board meeting

Transcript-extract under item 1 of Minutes № 43/29.04.2015 of a Supervisory Board meeting

Item 2 - Approval of the Report on the Operation of the Company for the year 2014 prepared by the Management Board of the Company

Transcript-extract under item 1 of Minutes № 13/16.03.2015 of a Management Board meeting

Report on the activities of CEZ Electro Bulgaria AD for the year 2014

Item 3 - Acceptance of the Report of the Registered Auditor on the Audit of the Annual Financial Statements of the Company for the year 2014

Report of the independent auditor Ernst & Young Audit OOD on the financial statements ofCEZ Electro Bulgaria AD - in English language

Item 4 - Adopting of a resolution on the nondistribution of the profit of the Company for the year 2014

Transcript - extract under item 3 of Minutes No. 20/21.04.2015 of a meeting of the Management Board

Item 5 - Report Investment Relations Director of CEZ Electro Bulgaria AD for 2014

Item 6 - Report on the activities of the audit comittee of CEZ Electro Bulgaria AD for the year 2014

Minutes 25 of in absentio decision of audit comittee of CEZ Electro Bulgaria AD

Item 7 - Report of the supervisory board of Cez Electro Bulgaria AD on its operations in lieu of a remuneration committee for the year 2014

Item 8 - Adopting of a resolution on amendment to the By-Laws of the Company

By-laws of CEZ Electro Bulgaria AD, containing the respective amendments

Item 9 - Adopting of a resolution on the release of members of the Supervisory Board of the Company from responsibility for their conduct as such officers

Item 10 - Adopting of a resolution on the release of members of the Management Board of the Company from responsibility for their conduct as such officers

Item 11 - Appointment of a registered auditor for the independent financial audit of the Annual Financial Statements of the Company for the year 2015

Recommendation on registered auditor of CEZ Electro Bulgaria AD dated 29 April 2015

CEZ Electro Bulgaria - Commercial register announcement

Cover Letter - CEZ Electro AGMS 25.06.2015

Template for representation of a shareholder – legal entity at a gms

Template for representation of a shareholder – natural person at a gms

Minutes of a regular annual session of  the General Meeting of the Shareholders of  CEZ Electro Bulgaria AD

By-laws of CEZ Electro Bulgaria AD