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 AnnualGeneral Meeting (AGM) of the Company: (i) Director’s fee of RM30,000.00 per month to Dato’ Abdul Razak bin Abdul Majid, Non-Executive Chairman (ii) Director’s fee of RM7,000.00 and RM5,000.00 per month for TNB Subsidiaries Category II and III respectively to Dato’ Abdul Razak bin Abdul Majid, Non-Executive Chairman (iii) Director’s fee of RM20,000.00 per month for the following Non-Executive Directors: a. Ramzi bin Mansor b. Rohaya binti Mohammad Yusof c. Muazzam bin Mohamad d. Ong Ai Lin e. Juniwati Rahmat Hussin f. Gopala Krishnan K.Sundaram g. Dato’ Roslina binti Zainal h. Dato’ Merina binti Abu Tahir i. Dato’ Zulkifli bin Ibrahim Please refer to Explanatory Note (c) Ordinary Resolution 1 Ordinary Resolution 2 Ordinary Resolution 3 Ordinary Resolution 4 Ordinary Resolution 5 Ordinary Resolution 6 Ordinary Resolution 7 Ordinary Resolution 8 Ordinary Resolution 9 Ordinary Resolution 10 Ordinary Resolution 11 Ordinary Resolution 12 Ordinary Resolution 13 Ordinary Resolution 14 Ordinary Resolution 15 Ordinary Resolution 16 Ordinary Resolution 17 TENAGA NASIONAL BERHAD Integrated Annual Report 2023 376 NOTICE OF THE 34TH ANNUAL GENERAL MEETING 5. T o approve the payment of benefits payable to the Non-Executive Directors