Tenaga Nasional Berhadwishes to announce that all the resolutions set out in the Notice of the Twenty-Sixth Annual General Meeting ("26th AGM") dated 18 November 2016 were duly passed by the shareholders at the 26th AGM held on 15December 2016 except for Ordinary Resolution 10.

All resolutions were voted by poll and its results were validated byErnst & Young Advisory Services Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 16 December2016.

Please refer attachment below.