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TotalEnergies EP Gabon

COMBINED SHAREHOLDERS' MEETING ON THURSDAY NOVEMBER 25th 2021

Port-Gentil,November 25th, 2021 - The Combined Shareholders' Meeting of Total Gabon was held on November 25th , 2021 in Libreville, chaired by Mr. Henri-Max NDONG NZUE.

The shareholders adopted all the resolutions submitted to their vote, including:

  • Ratification of Mr. Henri-Max NDONG NZUE's co-optation as director of the Board. Mr Henri-Max NDONG NZUE is Senior Vice President Africa, Exploration & Production at TotalEnergies
  • Ratification of Mr. Bertrand BRUN's co-optation as director of the Board. Mr Bertrand BRUN is Vice President Country Delegate Gabon, Exploration & Production at TotalEnergies.
  • Change of the company's name to "TotalEnergies EP Gabon" and modification of the company's legal status accordingly.

A detailed breakdown of the vote tallies will be posted on the Company's website www.ep.totalenergies.ga in the coming days.

TotalEnergies EP Gabon is owned 58.28% by the TotalEnergies SE, 25% by the Gabonese Republic and 16.72% by private sector investors.

Media Contact: actionnariat-epgabon@totalenergies.com

TotalEnergies EP Gabon - Public limited company with Board of Directors the capital of 76.5 million US $

Head office: Boulevard Hourcq - P.O. B. 525 - Port-Gentil - Gabonese Republic - Phone: +241 01 55 60 00

Ns: 790 335 E - RCCM Port-Gentil 2000 B 00011

Libreville Office - P.O. Room 2093 - Tel.: +241 01 77 60 00

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Total Gabon SA published this content on 26 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 November 2021 08:49:03 UTC.