TotalEnergies

Appendix to the minutes of the Board of Directors held on July 28, 2021 approved by the Board of Directors on
September 15, 2021
NON-BINDING TRANSLATION. ONLY THE FRENCH VERSION SHALL PREVAIL.
TotalEnergies SE
GOVERNANCE AND ETHICS COMMITTEE
RULES OF PROCEDURE
The Board of Directors of TotalEnergies SE (hereafter referred to as the “Corporation” and,
collectively with all its direct and indirect subsidiaries, as the “Company”) has approved the
following rules of procedure of the...