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. Dato’Roslina binti Zainal ORDINARY RESOLUTION 2 Re-election of the following Directors who retire in accordance with Clause 63(2) of the Company’s Constitution: 3. Datuk Ir. Megat Jalaluddin bin Megat Hassan ORDINARY RESOLUTION 3 4. Ramzi bin Mansor ORDINARY RESOLUTION 4 5. Selvendran Katheerayson ORDINARY RESOLUTION 5 6. Muazzam bin Mohamad ORDINARY RESOLUTION 6 7. Dato’ Zulkifli bin Ibrahim ORDINARY RESOLUTION 7 Approval for payment of the following Non-Executive Directors’ fees from the 34th AGM until the next Annual General Meeting (AGM) of the Company: 8. (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 ORDINARY RESOLUTION 8 9. (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 ORDINARY RESOLUTION 9 ORDINARY RESOLUTION 10 ORDINARY