Approval of all resolutions supported by the Board of Directors
Regulatory News:
TotalEnergies EP Gabon's (Paris:EC) Ordinary Shareholders' Meeting was held today in Port-Gentil, chaired by Mr. Michel ANTSELEVE, vice-chairman of the Board of Directors. The shareholders adopted all the resolutions supported by the Board of Directors, including in particular:
- Approval of the 2023 financial statements (IFRS and OHADA frameworks) and the payment of a net dividend of $22.22 per share related to the financial year 2023.
- The ratification of the co-optations of the following persons as directors:
Ms. Renée Estelle NSI BENGONE and Ms. Stéphanie MPEMBA MBADINGA for the remainder of their respective predecessors' term of office as directors, i.e. until the General Meeting to approve the financial statements for the 2024 financial year
Mr. Xavier ROUZEAUD for the remainder of his predecessor's term of office as a director, i.e. until the Shareholders' Meeting to approve the financial statements for the 2023 financial year
Mr. Mike SANGSTER, Mr. Thomas MAREEL, Mr. Brice de Léon RETENO NDIAYE for the remainder of their respective predecessors' term of office as directors, i.e. until the General Meeting approving the financial statements for the 2024 financial year
- Renewal of the directors' mandates of the Gabonese republic and MM. Karim CHAOUCHE, Georges-Eric N'KOMA and Xavier ROUZEAUD for a two-year term expiring at the end of the Annual Shareholders' Meeting called to approve the 2025 financial statements
- The renewal of the terms of office of statutory auditor entrusted to Ernst Young Gabon and Mr. Yves Frédéric FUMANAL for a period of six years, i.e. until the Annual General Meeting to approve the financial statements for the 2029 financial year
A detailed breakdown of the vote tallies will be posted on the Company's website www.ep.totalenergies.ga in the coming days.
The Board of Directors in its meeting today approved the modalities of the dividend payment. The $22,22 per share dividend will be paid in euro as from June 28, 2024, in an equivalent amount of €20.55 per share, based on the European Central Bank's rate (or its corresponding value in CFA francs) of $1.0815 per euro on May 30, 2024.
About TotalEnergies EP Gabon
TotalEnergies EP Gabon is 58.28% owned by TotalEnergies SE, 25% by the Gabonese Republic and 16.72% by the public.
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. 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).
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Contacts:
TotalEnergies EP Gabon
actionnariat-epgabon@totalenergies.com
Media Relations: +33 (0)1 47 44 46 99 l presse@totalenergies.com l @TotalEnergiesPR
Investor Relations: +33 (0)1 47 44 46 46 l ir@totalenergies.com
