REG-TotalEnergies SE TotalEnergies SE: Ordinary and Extraordinary Shareholders’ Meeting on May 29, 2026

TotalEnergies SEAnnouncement

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TotalEnergies SE: Ordinary and Extraordinary Shareholders’ Meeting on May
29, 2026

Approval of all 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 29, 2026, 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 2025 financial statements and payment of a dividend of €3.40
per share for that fiscal year,

 * Renewal of a three-year term as Directors for Ms. Marie-Christine
Coisne-Roquette, Ms. Anelise Lara and Mr. Dierk Paskert,

 * Appointment of a three-year term for Mr. Slavomir Krupa as Director,

 * Approval of the compensation policy applicable to directors,

 * Approval of the compensation components paid during 2025 or allocated for that
year and of the compensation policy applicable in 2026 to the Chairman and
Chief Executive Officer,

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

 * The amendments of the Corporation’s Articles of Association concerning the
age limits for the functions of Chairman and of Chief Executive Officer.

In addition, as part of a formal item put on the agenda, the Shareholders’
Meeting discussed the report on the implementation of the Corporation's
ambition with respect to sustainable development and the energy transition.

The final results of the votes as well as the presentations made to
shareholders will be available on June 5, 2026 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 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.

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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).

TotalEnergies Contacts 

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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