TotalEnergies EP Gabon : Communiqué Assemblée générale septembre 2022 EN (pdf - 148.7 Ko)

PRESS RELEASE

TotalEnergies EP Gabon

ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING

OF SEPTEMBER 23, 2022

Port-Gentil,September 23, 2022 - The Combined Shareholders' Meeting of TotalEnergies EP Gabon was held, today in Libreville, under the chairmanship of Mr. Henri-Max NDONG NZUE.

The Shareholders adopted all the resolutions approved by the Board of Directors, including distribution approval of a net dividend at $55.56 per share for a total payment of $250 million.

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

The $55.56 per share dividend will be paid in euro from September 30, 2022, in an equivalent amount of €56.96 per share, based on the European Central Bank's rate of $0.97 per euro on September 23, 2022.

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About TotalEnergies EP Gabon

TotalEnergies EP Gabon is 58.28% owned by TotalEnergies S. E, 25% by the Gabonese Republic and 16.72% by the public.

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 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 more than 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.

Contacts TotalEnergies EP Gabon [e-mail]

Media Relations: [phone] l [e-mail] @TotalEnergiesPR

Investor Relations: [phone] l [e-mail]

@TotalEnergies TotalEnergies TotalEnergies TotalEnergies

Cautionary Note

The terms "TotalEnergies", "TotalEnergies Company" and "Company" appearing in this document are used to refer to TotalEnergies SE and the consolidated entities that TotalEnergies SE controls directly or indirectly. Similarly, the terms "we", "us", "our" may also be used to refer to these entities or their employees. The entities in which TotalEnergies SE holds a stake directly or indirectly are separate and autonomous legal persons. TotalEnergies SE cannot be held liable for acts or omissions emanating from these companies.

This document may contain forward-looking statements. They may prove to be inaccurate in the future and are dependent on risk factors. Neither TotalEnergies SE nor any of its subsidiaries undertakes or assumes any commitment or responsibility to investors or any other stakeholder to update or revise, in particular as a result of new information or future events, any or all of the statements, forward-looking information, trends or objectives contained in this document. Information regarding risk factors that could have a material adverse effect on TotalEnergies' financial results or operations is also available in the most up-to-date versions of the Universal Registration Document filed by TotalEnergies SE with the Autorité des marchés financiers and Form 20-F filed with the United States Securities and Exchange Commission ("SEC").