Notice of meeting 21-22

Presentation of the Board of Directors

Ms Namita Shah

Independent Director Age: 53 Indian Date of first appointment: 10.11.2021 Date of last renewal: N/A Date of expiry of term of office: AG 2025

Number of shares held on 30 June 2022: 50

CSR Committee

Offices and main functions held on 30 June 2022 Member of the Executive Committee of TotalEnergies SE (1) Chairwoman of the TotalEnergies Corporate Foundation Chairwoman of Albatros

Director of TotalEnergies Électricité et Gaz de France Director of Adani Total Private Limited

Listed company. N/A: Not applicable. Committee: Chairman/Chairwoman Member (1)

Ms Kory Sorenson

Independent Director Age: 53 British Date of first appointment: 06.11.2015 Date of last renewal: 08.11.2019 Date of expiry of term of office: AG 2023

Number of shares held on 30 June 2022: 1,000

Audit Committee

Compensation Committee

Offices and main functions held on 30 June 2022 Director of SGS SA (1) (Switzerland) Director of Phoenix Group Holdings (1) (United Kingdom) Director of SCOR SE (France) (1)

Member of the Supervisory Board of Bank Gutmann (Austria) Member of the Comgest Board of Partners (France) Director of Basing TopCo Ltd (United Kingdom)

Listed company. Committee: Chairman/Chairwoman Member (1)

Ms Veronica Vargas

Director Age: 41 Spanish Date of first appointment: 11.02.2015 Date of last renewal: 10.11.2021 Date of expiry of term of office: AG 2025

Number of shares held on 30 June 2022: 9,820

CSR Committee

Offices and main functions held on 30 June 2022 Permanent Representative of Rigivar SL, member of the Supervisory Board of Société Paul Ricard Member of the Investment Committee of the Africa Conservation & Communities Tourism Fund Member of the Business Policy International Advisory Board of the San Telmo Business School

Committee: Chairman/Chairwoman Member

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Pernod Ricard Notice of meeting 2022