TotalEnergies EP Gabon?s Ordinary Shareholders? Meeting was held on May 30, 2024, approved the 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 Xavier ROUZEAUD for a two-year term expiring at the end of the Annual Shareholders? Meeting called to approve the 2025 financial statements.