TOTALENERGIES MARKETING NIGERIA : CORPORATE ACTION

TotalEnergies Marketing Nigeria Plc

RC 1396

19th June, 2024

RESOLUTIONS PASSED AT THE 46TH ANNUAL GENERAL MEETING OF TOTALENERGIES MARKETING NIGERIA PLC HELD AT 10.30 A.M. ON FRIDAY, 14TH JUNE, 2024 AT THE GRAND BANQUET HALL, THE CIVIC CENTRE, OZUMBA MBADIWE AVENUE, VICTORIA ISLAND, LAGOS, NIGERIA

The following Resolutions were passed at the Annual General Meeting of TotalEnergies Marketing Nigeria Plc (the "Company"):

ORDINARY BUSINESS:		ITEM		RESOLUTION
1.		DIVIDEND PAYMENT		It was resolved that a dividend of	N	25
				(Twenty-Five Naira) per share as
				recommended by the directors be and is
				hereby payable on Friday 14th June,
				2024 to all holders of ordinary shares
				whose names appear in the Register of
				Members at close of business on the 23rd
				of April, 2023 subject to deduction of
				withholding tax at the rate applicable on
				the date of payment.
2.		RE-ELECTION	OF	It was resolved that Dr. Samba Seye
		DIRECTORS		being a director retiring by rotation and
				being eligible, offering himself for re-
				election be re-elected as a Director of the
				Company.
				It was resolved that Ms. Tejiro Ibru being
				a director retiring by rotation and being
				eligible, offering herself for re-election be
				re-elected as a Director of the Company.
				It was resolved that Engr. Rufai Sirajo
				being a director retiring by rotation and
				being eligible, offering himself for re-
				election be re-elected as a Director of the
				Company
TotalEnergies Marketing Nigeria Plc
T: [phone];4631681-5	F: [phone], 4617046

Headquarters: 4 Churchgate Street, Victoria Island, P.M.B 2143, Lagos - Nigeria - RC 1396

Directors: Mr. JP. Torres (French) Chairman, Dr. S. Seye (Senegalese) Managing Director, Mrs. O. Popoola-Mordi Executive Director, Mr. E. Morand-Fehr (French) Executive Director, Ms. T. Ibru, Engr. R. Sirajo, Dr. J. E. Nnamani, Mr. N. Ben Hamida (French), Mr. S. Bariller (French)

3.	APPOINTMENT	OF	It was resolved that Mr. Emmauel
	DIRECTORS		Morand- Fehr being a director appointed
			since the last AGM, eligible for re-election,
			and offering himself for re-election, be re-
			elected.
			It was resolved that Mr. Sebastien Bariller
			being a director appointed since the last
			AGM, eligible for re-election, and offering
			himself for re-election, be re-elected.
4.	REMUNERATION OF THE	It was resolved that the remuneration and
	AUDITORS		expenses for the Company's Auditors,
			PwC for the year 2024, be fixed by the
			Directors.
5.	ELECTION OF		It was resolved that Chief T.A. Adesiyan,
	STATUTORY AUDIT		Mr. C. Achara and Mr. K.A. Taiwo having
	COMMITTEE MEMBERS	been	duly	elected,	represent
			Shareholders on the Statutory Audit
			Committee until the next Annual General
			Meeting and that Ms. T. Ibru and Engr.
			Rufai' Sirajo represent the Directors on
			the Statutory Audit Committee until the
			next Annual General Meeting.
SPECIAL BUSINESS
1.	REMUNERATION OF		It was resolved that the remuneration of
	DIRECTORS		the Non-Executive Directors in respect of
			the Year 2024 be and is hereby
			approved.
2.	RELATED PARTY		It was resolved "that subject to the post-
	TRANSACTION		listing rules of the Nigerian Exchange
			Limited (namely, the Rules Governing
			Transactions with Related Parties or
			Interested Persons), a General Mandate
			be and is hereby given for the Company
			to enter into recurrent related party or
			interested	party	transactions	provided
			such transactions are of a revenue or
			trading nature or are necessary for the
			Company's day to day operations; and
			that the Directors be and are hereby
			authorized to complete and do all such
			acts and things (including executing all
			such documents as may be required) to
			give effect to the transactions as
			authorized by this Ordinary Resolution".