to TNB’s Stakeholders Governance Environmental Social Legend: Indicate movement compared to previous year MATERIALITY ASSESSMENT SUSTAINABILITY STATEMENT Sec 3 65 We are committed to responsible business practices while maintaining solid financial performance. Our goal is to ensure long-term resiliency by leveraging our core operations and new opportunities to grow in a sustainable manner, sharing the benefits with our shareholders. Our corporate governance structure complies with the Malaysian Code on Corporate Governance (MCCG) 2021 to effectively facilitate our business operations. MM 1 Responsible Business and Financial Performance SUSTAINABILITYDISCLOSURES ONMATERIALMATTERS The BOD is guided by a high standard of ethical conduct in accordance with the COBE for Company Directors and employees as per the MCCG requirements. This is to ensure compliance with laws and regulations, sound employment practices, confidentiality and privacy.It also includes provisions on conflicts of interest, giving and accepting business courtesies and the protection and proper use of TNB’s assets and resources. The COBE also defines the general principles of business integrity in how TNB relates to its shareholders, employees, customers, suppliers and the communities in which it operates. All employees are expected to conduct business in accordance with the applicable laws, rules and regulations and in a manner that enhances and protects the reputation of TNB. The TCIMS was established in 2017 to drive an integrity-based culture and a high level of compliance with local and international anti-bribery standards. The objectives of the TCIMS are to: TNB Code of Business Ethics (COBE) TNB Corporate Integrity Management System (TCIMS) Underpinned by a strong governance structure, the Board of Directors (BOD) and Management play active roles in making informed decisions to secure a sustainable and leading position in the energy business while giving value to stakeholders and providing stable financial returns to our shareholders. TNB