On behalf of the Board of Directors of Tenaga Nasional Berhad (“Company”), Maybank Investment Bank Berhad wishes to announce that at the Company’s Court Convened Meeting held today, the resolution as set out in the Notice of CCM dated 13 January 2020 was duly approved by the members of the Company.

The resolution was voted by poll and the results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., an independent scrutineer appointed by the Company.

The results of the poll are set out below.

This announcement is dated 11 February 2020.

PROPOSED INTERNAL REORGANISATION BY WAY OF A MEMBERS' SCHEME OF ARRANGEMENT UNDER SECTION 366 OF COMPANIES ACT 2016