Services: - Tax Related Services 0.2 0 - Other Non-Audit Services 0 0 Total 0.2 0 The Non-Audit Fees did not exceed 50% of the Audit Fees for the Financial Year under review, in line with TNB’s External Auditors Policy. All services were procured competitively in accordance with TNB’s Procurement & Supply Chain Policy and Procedures and External Auditors Policy. Non-audit services can be offered by the External Auditors of the Group if there are clear efficiencies and value added benefits to the Group. Based on the External Auditors Assessment Results for the Financial Year 2023, overall, the Company was completely satisfied/satisfied, with a score of 97%, showing an increase of 3.7% compared to the previous Financial Year, with the services provided by PwC in term of quality, sufficiencyof resources, communication and interaction and independence, objectivity and professional skepticism. All comments made were forwarded to PwC in order to further improve their services. With that, the Board/BAC are satisfied with the quality of service, sufficiency of resources, communication and interaction and independence, objectivity and professional skepticism demonstrated by PwC in carrying out its duties as External Auditors. Being satisfied with the External Auditors’ performance, the Board recommends their re-appointment for shareholders’ approval at the AGM. INSIDER TRADING Directors and T op Management at TNB must not deal in the securities of the Company or of other listed issuers as long as he/she is in possession of price-sensitive information relating to such listed securities. This adherence is in line with the MMLR and pertinent provisions of the Capital Markets & Services Act 2007. Notices delineating closed periods for trading in TNB’s securities are disseminated on a quarterly basis, well in advance of each closed period. The Company Secretary shall made appropriate announcement upon receiving any notices of dealing in securities in line with Paragraph 14.08 and 14.09 of the MMLR respectively. INTEGRITY IN