REG-TotalEnergies SE TotalEnergies SE: Ordinary and Extraordinary Shareholders’ Meeting on May 24, 2024

TotalEnergies SEAnnouncement

24/05/2024 17:30

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TotalEnergies SE: Ordinary and Extraordinary Shareholders’ Meeting on May
24, 2024

Approval of all resolutions supported by the Board of Directors

Patrick Pouyanné reappointed as Chairman and CEO and Jacques Aschenbroich
confirmed as Lead Independent Director

 

The Combined Shareholders’ Meeting of TotalEnergies SE (Paris:TTE) (LSE:TTE)
(NYSE:TTE) was held on May 24, 2024, 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 2023 financial statements and payment of an ordinary dividend
of €3.01 per share

 * Renewal of the three-year terms as Directors of Mr. Patrick Pouyanné, Mr.
Jacques Aschenbroich and Mr. Glenn Hubbard

 * Appointment for a three-year term of Ms. Marie-Ange Debon as Director

 * Approval of the components of the compensation paid during 2023 or allocated
for that year and of the compensation policy applicable in 2024 to the
Chairman and Chief Executive Officer

 * Appointment of Ernst & Young Audit and PricewaterhouseCoopers Audit,
Statutory auditors in charge of certifying the sustainability information

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

In addition, the Shareholders’ Meeting issued a favorable consultative
opinion with 80% of the votes cast on the Sustainability & Climate -
Progress Report 2024, reporting on the progress made in the implementation of
the Corporation's ambition with respect to sustainable development and energy
transition towards carbon neutrality and its related targets by 2030.

The Board of Directors, meeting at the end of the Shareholders' Meeting,
confirmed unanimously its decision to reappoint Mr. Patrick Pouyanné as
Chairman and CEO for the duration of his term of office as Director, Mr.
Patrick Pouyanné did not take part to the vote, as well as to confirm Mr.
Jacques Aschenbroich as Lead Independent Director.

Closing the Shareholders’ Meeting, Patrick Pouyanné declared: “I would
like to thank our Shareholders for their support on the resolutions approved
by the Board of Directors, and in particular to the renewal of my term of
office as Director and that of Jacques Aschenbroich, Lead Independent
Director, as well as to the report on the transition strategy implemented by
the Company”.

The full results of the votes as well as the presentations made to
shareholders will be available on May 31, on the totalenergies.com
(https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Ftotalenergies.com%2Ffr&esheet=54016030&newsitemid=20240524828415&lan=en-US&anchor=totalenergies.com&index=1&md5=07b465fc221cdbb4d7c675dd12e993bd)
website.

About TotalEnergies

TotalEnergies is a global integrated energy company that produces and markets
energies: oil and biofuels, natural gas and green gases, 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.

@TotalEnergies
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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 Contacts 

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