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 The profiles of the retiring Directors are set out in Board of Directors’ Profile on pages 120 to 132 of this Integrated Annual Report. The respective retiring Directors had confirmed that they have no conflict of interest or potential conflict of interest, including any interest in any competing business with TNB or its subsidiaries, save for Datuk Ir. Megat Jalaluddin bin Megat Hassan, Ramzi bin Mansor, Selvendran Khatheerayson and Muazzam bin Mohamad by virtue of them being the Appointed Directors of MoF Inc., Khazanah and PNB respectively. Save for Dato’ Roslina binti Zainal and Datuk Ir. Megat Jalaluddin bin Megat Hassan, who hold 18,400and 40,000 ordinary shares respectively in the Company, none of the above Directors has any interest in the securities of the Company or its Subsidiaries. PROXY FORM 34TH ANNUAL GENERAL MEETING (Before completing the form, please refer to the notes overleaf) NUMBER OF ORDINARY SHARE(S) HELD CDS ACCOUNT NO. – – I/We,____________________________________________________________________________________________________________________________________________________ (FULL NAME OF SHAREHOLDER AS PER NRIC/CERTIFICATE OF INCORPORATION IN CAPITAL LETTERS) NRIC No./Passport No./Company No. _ _____________________________________ of _ ______________________________________________________________________________ (FULL ADDRESS) ________________________________________________________________________________________________________________________________________________________ (FULLADDRESS) Telephone No. and Email Address _ _______________________________________________________________________ being a Member of Tenaga Nasional Berhad, hereby appoint: FULL NAME OF PROXY AS PER NRIC IN CAPITAL LETTERS NO. OF SHARES PERCENTAGE (%) Proxy 1 NRIC No./Passport No.: or failing him/her Telephone No.: Email Address: Proxy 2 NRIC