REG-TotalEnergies SE TotalEnergies: Convening of the Annual Shareholders’ Meeting of May 25, 2022

TotalEnergies SEAnnouncement

17/03/2022 10:00

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TotalEnergies: Convening of the Annual Shareholders’ Meeting of May 25, 2022

 

The Board of Directors of TotalEnergies SE (Paris:TTE) (LSE:TTE) (NYSE:TTE)
met on March 16, 2022, under the chairmanship of Patrick Pouyanné, Chairman
and Chief Executive Officer. The Board decided to convene the Ordinary and
Extraordinary Shareholders’ Meeting of TotalEnergies SE on Wednesday, May
25, 2022. The legal notice of the meeting will be published soon in the BALO
(Bulletin des Annonces Légales et Obligatoires), and will be available on
TotalEnergies’ website.

The Board of Directors also approved the documents to be submitted to the
Shareholders' Meeting, including the Management Report on the position of the
Company. This Report by the Board of the Directors is part of the 2021
Universal Registration Document of TotalEnergies SE that will be published
soon on its website.

On the proposal of the Governance and Ethics Committee chaired by
Marie-Christine Coisne-Roquette, Lead Independent Director, the Board of
Directors decided to propose to the Shareholders’ Meeting the renewal for a
period of three years of the directorships of Mrs. Lise Croteau, Mrs. Maria
van der Hoeven and Mr. Jean Lemierre, whose terms of office will expire at the
end of the Shareholders’ Meeting. The appointment of a new director
representing employee shareholders, replacing Valérie Della Puppa Tibi, whose
term of office is also expiring, will also be submitted to the vote at the
Shareholders’ Meeting. The Board thanked Valérie Della Puppa Tibi for her
active contribution to the work of the Board.

In addition, the Board of Directors will propose to the next Annual
Shareholders’ Meeting the appointment of PricewaterhouseCoopers Audit as
statutory auditor for a term of six financial years, replacing KPMG, whose
term expires on this date and cannot be renewed pursuant to law, and the
renewal for a period of six financial years of Ernst and Young’s term as
statutory auditor.

In accordance with the resolution approved by the shareholders in May 2021, on
TotalEnergies' ambition with respect to sustainable development and the energy
transition towards carbon neutrality, the Board of Directors undertook to
report to the annual Shareholders’ Meeting of May 25, 2022, on the progress
made in implementing this ambition. In this respect, the Board of Directors
approved the Sustainability & Climate – 2022 Progress Report, which will
be published on March 24, 2022, and submitted to an advisory vote at the
Shareholders’ Meeting on May 25, 2022. The report sets out the
implementation of the strategy and the progress made in 2021 with regard to
the 2030 objectives, and completes TotalEnergies’ ambition, particularly
setting targets for reducing methane emissions by 2030 and scope 3 worldwide
oil emissions by 2030, and a description of what the Company's activities
would look like in 2050, achieving carbon neutrality, together with society.
This report also explains how TotalEnergies considers the International Energy
Agency's Net Zero scenario in its energy transition ambition towards carbon
neutrality. The report will be published and presented on March 24, 2022 at
the Strategy, Sustainability & Climate meeting with investors.

The Board of Directors will submit to the Shareholders’ Meeting for approval
resolutions on the compensation of its corporate executive officers, and
various financial resolutions.

***

About TotalEnergies

TotalEnergies is a global multi-energy company that produces and markets
energies: oil and biofuels, natural gas and green gases, renewables and
electricity. Our 105,000 employees are committed to energy that is ever more
affordable, cleaner, more reliable and accessible to as many people as
possible. Active in more than 130 countries, TotalEnergies puts sustainable
development in all its dimensions at the heart of its projects and operations
to contribute to the well-being of people.

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TotalEnergies Contacts 

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Investor Relations: +33 (0)1 47 44 46 46 l ir@totalenergies.com
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Cautionary Note

The terms “TotalEnergies”, “TotalEnergies company” or “Company” in
this document are used to designate TotalEnergies SE and the consolidated
entities that are directly or indirectly controlled by TotalEnergies SE.
Likewise, the words “we”, “us” and “our” may also be used to refer
to these entities or to their employees. The entities in which TotalEnergies
SE directly or indirectly owns a shareholding are separate legal entities.
This document may contain forward-looking information and statements that are
based on a number of economic data and assumptions made in a given economic,
competitive and regulatory environment. They may prove to be inaccurate in the
future and are subject to a number of risk factors. Neither TotalEnergies SE
nor any of its subsidiaries assumes any obligation to update publicly any
forward-looking information or statement, objectives or trends contained in
this document whether as a result of new information, future events or
otherwise. Information concerning risk factors, that may affect
TotalEnergies’ financial results or activities is provided in the most
recent Universal Registration Document, the French-language version of which
is filed by TotalEnergies SE with the French securities regulator Autorité
des Marchés Financiers (AMF), and in the Form 20-F filed with the United
States Securities and Exchange Commission (SEC).



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