1,292,470 7,535 361 2,442,114 34,754722 3,734,584 42,289 353 354,770 770,281 Sabah3566,264,60077,938604,501,75435,523416 10,766,354113,4612,897652,827414,089 Kuwait 0 0 0 0 0 0 0 0 0 3 1,000 52 United Kingdom 93 17,452,150 426,197 0 0 0 93 17,452,150 426,197 0 0 0 Total5,94263,338,7702,214,4128,616 45,625,2303,701,98814,558108,964,0005,916,4009,7055,015,023 16,792,651 The land and buildings comprise power stations, mini hydros, jetties, dams, substations, residential houses, apartments, holiday bungalows, office buildings, warehouses, stores and workshops. Location Property List ADDITIONAL INFORMATION Sec 6 375 NOTICE OF THE 34TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT the Thirty Fourth Annual General Meeting (34th AGM) of Tenaga Nasional Berhad (TNB or the Company) will be held on Tuesday, 21 May 2024 at 10.00 a.m., virtually via Remote Participation and Voting (RPV) at Pusat Konvensyen Leo Moggie, TNB Platinum, No. 3, JalanBukit Pantai, Bangsar, 59100 Kuala Lumpur, Malaysia (the Broadcast Venue) to transact the following businesses: AGENDA AS ORDINARY BUSINESS: 1. T o receive the Audited Financial Statements for the Financial Year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon. Please refer to Explanatory Note (a) 2. T o re-elect the following Directors who retire by rotation in accordance with Clause 64(1) of the Company’s Constitution and being eligible offer themselves for re-election: (i) Ong Ai Lin (ii) Dato’ Roslina binti Zainal Please refer to Explanatory Note (b) 3. T o re-elect the following Directors who were appointed to the Board and retire in accordance with Clause 63(2) of the Company’s Constitution and being eligible offer themselves for re-election: (i) Datuk Ir. Megat Jalaluddin bin Megat Hassan (ii) Ramzi bin Mansor (iii) Selvendran Katheerayson (iv) Muazzam bin Mohamad (v) Dato’ Zulkifli bin Ibrahim Please refer to Explanatory Note (b) 4. T o approve the payment of the following Non-Executive Directors’ fees from the 34th AGM until the next