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 No./PassportNo.: or failing him/her Telephone No.: Email Address: TOTAL 100% *the Chairman of the Meeting, as my/our proxy, to attend and vote for me/us and on my/our behalf at the 34TH ANNUAL GENERAL MEETING (34th AGM) of TENAGA NASIONAL BERHAD (“TNB” or “the Company”) to be held virtually via Remote Participation and Voting (RPV) at Pusat Konvensyen Leo Moggie, TNB Platinum, No. 3, Jalan Bukit Pantai, Bangsar, 59100 Kuala Lumpur, Malaysia (the Broadcast Venue) on TUESDAY, 21 MAY 2024 at 10.00 a.m., and/or at any adjournment thereof. My/Our proxy is to vote as indicated below: NO. RESOLUTIONS FOR AGAINST ORDINARY BUSINESS Re-election of the following Directors who retire in accordance with Clause 64(1) of the Company’s Constitution: 1. Ong Ai Lin ORDINARY RESOLUTION 1 2.