REG-TotalEnergies SE TotalEnergies: Ordinary and Extraordinary Shareholders’ Meeting on May 23, 2025

TotalEnergies SEAnnouncement

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TotalEnergies: Ordinary and Extraordinary Shareholders’ Meeting on May 23,
2025

Approval of the resolutions supported by the Board of Directors

 

The Combined Shareholders’ Meeting of TotalEnergies SE (Paris:TTE) (LSE:TTE)
(NYSE:TTE) was held on May 23, 2025, under the chairmanship of Mr. Patrick
Pouyanné. The shareholders adopted all the resolutions supported by the Board
of Directors, including in particular:


 * Approval of the 2024 financial statements and payment of a dividend of €3.22
per share for that fiscal year,

 * Renewal of a three-year term as Director for Ms. Lise Croteau,

 * Appointment of a three-year term for Ms. Helen Lee Bouygues and Mr. Laurent
Mignon as Directors, as well as for Ms. Valérie Della Puppa-Tibi, as Director
representing employee shareholders,

 * Setting of the aggregate annual compensation amount for directors and approval
of the compensation policy applicable to directors,

 * Approval of the compensation components paid during 2024 or allocated for that
year and of the compensation policy applicable in 2025 to the Chairman and
Chief Executive Officer,

 * Various delegations of competence and financial authorizations granted to the
Board of Directors.

In addition, as part of a formal item put on the agenda, the Shareholders’
Meeting discussed the Sustainability & Climate - Progress Report 2025,
reporting on the progress made in the implementation of the Corporation's
ambition with respect to sustainable development and the energy transition
towards carbon neutrality and its related targets by 2030.

The full results of the votes as well as the presentations made to
shareholders will be available on May 30, 2025 on the totalenergies.com
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website.

About TotalEnergies

TotalEnergies is a global integrated energy company that produces and markets
energies: oil and biofuels, natural gas, biogas and low-carbon hydrogen,
renewables and electricity. Our more than 100,000 employees are committed to
provide as many people as possible with energy that is more reliable, more
affordable and more sustainable. Active in about 120 countries, TotalEnergies
places sustainability at the heart of its strategy, its projects and its
operations.

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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.
TotalEnergies SE has no liability for the acts or omissions of these 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 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).

TotalEnergies 

Media Relations: +33 (0)1 47 44 46 99 l presse@totalenergies.com
(mailto:presse@totalenergies.com) l @TotalEnergiesPR 
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Investor Relations: +33 (0)1 47 44 46 46 l ir@totalenergies.com
(mailto:ir@totalenergies.com)



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