REG-TotalEnergies SE TotalEnergies SE: Ordinary and Extraordinary Annual Shareholders’ Meeting of May 26, 2023

TotalEnergies SEAnnouncement

26/05/2023 13:00

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TotalEnergies SE: Ordinary and Extraordinary Annual Shareholders’ Meeting of
May 26, 2023

Approval of resolutions approved by the Board of Directors

Very broad shareholder support (89%) for the Climate 2023 Consultative
Resolution presented by the Company

 

The Combined Shareholder’s Meeting of TotalEnergies SE (Paris:TTE) (LSE:TTE)
(NYSE:TTE) was held on May 26, 2023, under the chairmanship of Mr. Patrick
Pouyanné. The shareholders adopted all the resolutions approved by the Board
of Directors, including:


 * Approval of the 2022 financial statements and payment of a global dividend of
€3.81 per share (ordinary and special dividend)

 * Renewal of the three-year terms as Director of Ms. Marie-Christine
Coisne-Roquette and Mr. Mark Cutifani

 * Appointment for a three-year term of M. Dierk Paskert and Ms. Anelise Lara as
Directors

 * Approval of the components of the compensation paid during 2022 or allocated
for that year and the compensation policy applicable in 2023 to the Chairman
and Chief Executive Officer

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

 * Removal of double voting rights supported by almost all shareholders (>99%)

In addition, the Shareholder’s Meeting issued a favorable consultative
opinion on the Sustainability & Climate - Progress Report 2023, reporting
on the progress made in the implementation of the Company's ambition with
respect to sustainable development and energy transition towards carbon
neutrality and its related targets by 2030 and complementing this ambition.
Shareholders thus voted in favor of the consultative resolution proposed by
the Board of Directors by a very large majority, with 89% of the votes cast,
confirming the vote expressed by the shareholders in 2022 and the Company's
strategy. Conversely, the consultative resolution filed by a group of
shareholders concerning indirect scope 3 emissions was rejected by 70% of the
votes cast, following the Board's recommendation. The Board of Directors will
continue its dialogue with all shareholders concerning the Company's climate
strategy.

The full results of the votes as well as the presentations made to
shareholders will be available on May 31, 2022, on the totalenergies.com
website.

***

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 more than 100,000 employees are committed to energy that is
ever more affordable, cleaner, more reliable and accessible to as many people
as possible. Active in nearly 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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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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