# EDGAR Filing Document

**Accession Number:** 0000879764
**File Stem:** 0001104659-26-075953
**Filing Date:** 2026-6
**Character Count:** 36358
**Document Hash:** 5c69eda36e54b3b314892a51ffcedbb6
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-075953.hdr.sgml**: 20260622

**ACCESSION NUMBER**: 0001104659-26-075953

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 17

**FILED AS OF DATE**: 20260622

**DATE AS OF CHANGE**: 20260622

**EFFECTIVENESS DATE**: 20260622

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** TotalEnergies SE
- **CENTRAL INDEX KEY:** 0000879764
- **STANDARD INDUSTRIAL CLASSIFICATION:** CRUDE PETROLEUM & NATURAL GAS [1311]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 000000000
- **STATE OF INCORPORATION:** I0
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-296929
- **FILM NUMBER:** 261104755

**BUSINESS ADDRESS:**
- **STREET 1:** 2 PLACE JEAN MILLIER
- **STREET 2:** LA DEFENSE 6
- **CITY:** COURBEVOIE
- **STATE:** I0
- **ZIP:** 92400
- **BUSINESS PHONE:** 33 (0)1 41 35 04 48

**MAIL ADDRESS:**
- **STREET 1:** 2 PLACE JEAN MILLIER
- **STREET 2:** ARCHE NORD COUPOLE/REGNAULT
- **CITY:** PARIS LA DEFENSE CEDEX
- **STATE:** I0
- **ZIP:** 92078

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** TOTAL SE
- **DATE OF NAME CHANGE:** 20200717

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** TOTAL S.A.
- **DATE OF NAME CHANGE:** 20121204

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** TOTAL SA
- **DATE OF NAME CHANGE:** 20030508

**Registration No. 333-**

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM S-8**

**REGISTRATION STATEMENT<br> *UNDER<br> THE SECURITIES ACT OF 1933***

**TotalEnergies SE**

**(Exact name of registrant as specified in its charter)**

---

| | | |
|:---|:---|:---|
| **Republic of France** |  | **98-0227345** |
| **(State or other jurisdiction <br> of incorporation)** | <br>**2, place Jean Millier<br> La Défense 6<br> 92400 Courbevoie<br> France<br> Phone: +33 (0)1 47 44 45 46**<br> **(Address of principal executive offices) (Zip code)**  | **(I.R.S. Employer <br> Identification Number)** |

---

**TotalEnergies SE 2026 Performance <br> Share Grant Plan** <br> **(Full Title of the Plan)**

**Ms. Erin Dyer<br> TotalEnergies Holdings USA, Inc.<br> 1201 Louisiana Street, Suite 1800<br> Houston, Texas 77002<br> (713) 483-5000**<br> **(Name, address, including zip code, and telephone number, including area code, of agent for service)**

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer", "smaller reporting company" and "emerging growth company" in Rule 12b2 of the Exchange Act.

---

| | | |
|:---|:---|:---|
| &nbsp;&nbsp;Large accelerated filer ⌧ | Accelerated filer | ◻ |
| &nbsp;&nbsp;Non-accelerated filer ◻ | Smaller reporting company | ◻ |
|  | Emerging growth company | ◻ |

---

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ¨

**PART I**

**INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS**

All information required by Part I to be contained in the prospectus is omitted from this registration statement in accordance with the explanatory note to Part I of Form S-8 and Rule 428 under the Securities Act of 1933, as amended (the "Securities Act"). This registration statement on Form S-8 is filed by TotalEnergies SE, a European company (*Societas Europaea* or SE) organized under the laws of the Republic of France (the "Corporation" or "Registrant"), regarding the TotalEnergies SE 2026 Performance Share Grant Plan (the "Plan"). Documents containing the information required by Part I of the registration statement will be sent or given to Plan participants as specified by Rule 428(b)(1) of the Securities Act.

**PART II**

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

**Item 3. Incorporation of Documents by Reference.**

The following documents filed with the Securities and Exchange Commission (the "Commission") by the Corporation are incorporated herein by reference:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) the Corporation's [annual report on Form 20-F for the fiscal year ended December 31, 2025, filed with the Commission on March 27, 2026](https://www.sec.gov/ix?doc=/Archives/edgar/data/879764/000110465926035876/tot-20251231x20f.htm);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) the Corporation's [Report on Form 6-K, furnished to the SEC on April 29, 2026](https://www.sec.gov/Archives/edgar/data/879764/000110465926050851/tm2612842d1_6k.htm);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) the description of the Corporation's shares contained in [Exhibit 2.2](https://www.sec.gov/Archives/edgar/data/879764/000110465926035876/tot-20251231xex2d2.htm) to the Registrant's annual report on Form 20-F filed with the Commission on March 27, 2026.

To the extent designated therein, certain Reports on Form 6-K and all documents filed by the Corporation pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), after this registration statement but prior to the filing of a post-effective amendment which indicates that all remaining securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this registration statement and to be part hereof from the date of filing such documents; *provided*, *however*, that information deemed to have been furnished and not filed shall not be deemed to be incorporated by reference into this registration statement.

Any statement in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for the purposes of this registration statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this registration statement.

**Item 4. Description of Securities.**

Not applicable.

**Item 5. Interest of Named Experts and Counsel.**

Nolwenn Delaunay, General Counsel to the Corporation, has given her opinion about certain legal matters affecting the securities registered under this registration statement. Nolwenn Delaunay owns, or may have the right to acquire, the Registrant's Shares.

**Item 6. Indemnification of Directors and Officers.**

The Corporation maintains liability insurance for directors and officers including insurance against liabilities under the Securities Act.

**Item 7. Exemption from Registration Claimed.**

Not applicable.

**Item 8. Exhibits.**

---

| | |
|:---|:---|
| **Exhibit<br> Number** | **Description** |
| [4.1](https://www.sec.gov/Archives/edgar/data/879764/000110465926035876/tot-20251231xex1.htm) | [Articles of Association (*Statuts*) of the Corporation (incorporated by reference to Exhibit 1 to the Corporation's Annual Report on Form 20-F for the year ended December 31, 2025 filed on March 27, 2026)](https://www.sec.gov/Archives/edgar/data/879764/000110465926035876/tot-20251231xex1.htm) |
| [4.2\*](tm2617948d1_ex4-2.htm) | [Resolutions approved by the shareholders of the Corporation on May 23, 2025](tm2617948d1_ex4-2.htm) |
| [5.1\*](tm2617948d1_ex5-1.htm) | [Opinion of Nolwenn Delaunay, General Counsel to the Corporation](tm2617948d1_ex5-1.htm) |
| [23.1\*](tm2617948d1_ex23-1.htm) | [Consent of Ernst & Young Audit and PricewaterhouseCoopers Audit, independent registered public accounting firms](tm2617948d1_ex23-1.htm) |
| [23.2\*](tm2617948d1_ex5-1.htm) | [Consent of Nolwenn Delaunay, General Counsel to the Corporation (included in the opinion filed as Exhibit 5.1)](tm2617948d1_ex5-1.htm) |
| [24.1\*](tm2617948d1_ex24-1.htm) | [Power of Attorney](tm2617948d1_ex24-1.htm) |
| [107\*](tm2617948d1_ex-filingfees.htm) | [Filing Fee Table](tm2617948d1_ex-filingfees.htm) |

---

\* Filed herewith.

**Item 9. Undertakings.**

&nbsp;&nbsp;&nbsp;&nbsp;(a) The undersigned Registrant hereby undertakes:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) To include any prospectus required by Section 10(a)(3) of the Securities Act;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) To reflect in the prospectus any facts or events arising after the effective date of this registration statement (or the most recent
post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth
in this registration statement;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) To include any material information with respect to the plan of distribution not previously disclosed in this registration statement
or any material change to such information in this registration statement;

provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or 15(d) of the Exchange Act that are incorporated by reference in this registration statement.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.

&nbsp;&nbsp;&nbsp;&nbsp;(b) The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act that is incorporated by reference in this registration statement shall be deemed to be a new registration statement relating to the securities offered herein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

&nbsp;&nbsp;&nbsp;&nbsp;(c) Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.

**SIGNATURES**

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Paris, France, on June 22, 2026.

---

| | |
|:---|:---|
| TotalEnergies SE | TotalEnergies SE |
| By : | /s/Jean-Pierre SBRAIRE |
| Name: | Jean-Pierre SBRAIRE |
| Title: | Chief Financial Officer |

---

Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed on June 22, 2026, by the following persons in the capacities indicated.

---

| | |
|:---|:---|
| Signatures | &nbsp;&nbsp;Title |
| \* | &nbsp;&nbsp;Chairman and Chief Executive Officer |
| &nbsp;&nbsp;Patrick Pouyanné | &nbsp;&nbsp;(Principal Executive Officer) |
| \* | &nbsp;&nbsp;Director |
| &nbsp;&nbsp;Jacques Aschenbroich |  |
| \* | &nbsp;&nbsp;Director |
| &nbsp;&nbsp;Marie-Christine Coisne-Roquette |  |
| \* | &nbsp;&nbsp;Director |
| &nbsp;&nbsp;Lise Croteau |  |
| \* | &nbsp;&nbsp;Director |
| &nbsp;&nbsp;Marie-Ange Debon |  |
| \* | &nbsp;&nbsp;Director |
| &nbsp;&nbsp;Valérie Della Puppa-Tibi |  |
| \* | &nbsp;&nbsp;Director |
| &nbsp;&nbsp;Romain Garcia-Ivaldi |  |
| \* | &nbsp;&nbsp;Director |
| &nbsp;&nbsp;Glenn Hubbard |  |
| | &nbsp;&nbsp;Director |
| &nbsp;&nbsp;Slawomir Krupa |  |
| \* | &nbsp;&nbsp;Director |
| &nbsp;&nbsp;Anelise Lara |  |
| \* | &nbsp;&nbsp;Director |
| &nbsp;&nbsp;Helen Lee Bouygues |  |
| \* | &nbsp;&nbsp;Director |
| &nbsp;&nbsp;Laurent Mignon |  |
| \* | &nbsp;&nbsp;Director |
| &nbsp;&nbsp;Dierk Paskert |  |
| \* | &nbsp;&nbsp;Director |
| &nbsp;&nbsp;Angel Pobo |  |
| /s/Jean-Pierre SBRAIRE | &nbsp;&nbsp;Chief Financial Officer |
| &nbsp;&nbsp;Jean-Pierre Sbraire | &nbsp;&nbsp;(Principal Financial Officer) |
| /s/Jean-Pierre SBRAIRE | &nbsp;&nbsp;Chief Accounting Officer |
| &nbsp;&nbsp;Jean-Pierre Sbraire | &nbsp;&nbsp;(Principal Accounting Officer) |
| \* | &nbsp;&nbsp;Authorized Representative in the United States |
| &nbsp;&nbsp;Amberley Doskey |  |

---

---

| | | |
|:---|:---|:---|
| \*By : | /s/Jean-Pierre SBRAIRE | &nbsp;&nbsp;Attorney in fact Jean-Pierre Sbraire |

---

## Exhibit 4.2

**Exhibit 4.2**

![](tm2617948d1_ex4-2img001.jpg)

**<u>TRANSLATION INTO ENGLISH OF THE EXTRACT OF THE MINUTES OF THE COMBINED</u>**

**<u>SHAREHOLDERS' MEETING ISSUED IN FRENCH. ONLY THE FRENCH VERSION PREVAILS</u>**

**TotalEnergies SE**

**European company with a share capital of 5,675,143,002.50 euros**

**Registered Office: 2 place Jean Millier**

**La Défense 6 - 92400 Courbevoie - France**

**Nanterre Trade and Companies Register 542 051 180**

(the « Company »)

**COMBINED SHAREHOLDERS' MEETING**

**ON MAY 23, 2025**

**<u>MINUTES</u>**

**(Extract)**

On Friday May 23, 2025 at 2 p.m.,

the shareholders of TotalEnergies SE, a European company with a share capital of 5,675,143,002.50 euros whose registered office is located at 2 place Jean Millier - La Défense 6 - 92400 Courbevoie - France,

all named and domiciled in the attendance sheet mentioned below,

met in a Combined Shareholders' Meeting (ordinary and extraordinary) at the Company registered office,

upon convocation by the Board of Directors following, on the one hand, a notice published in the "*Bulletin des annonces légales obligatoires*" of March 31, 2025 and May 2, 2025, and, on the other hand, in the "*Affiches Parisiennes*" of May 2, 2025, in accordance with article R. 225-67 of the French Commercial Code.

1 – **<u>Composition</u>**

The Shareholders' Meeting elects its officers:

Mr. Patrick Pouyanné, Chairman and Chief Executive Officer, shall chair the Meeting.

In accordance with the provisions of article R. 225-101 of the French Commercial Code, the FCPE TotalEnergies Actionnariat France represented by Mr. Adrien Delapierre and the company Amundi represented by Mr. Patrick Fiorani, shareholders of the Corporation with the largest number of votes and having accepted this function, were appointed as voting officers.

The *Bureau* being thus duly constituted, the Chairman and the scrutineers appointed as Secretary Mr. Jean-Pierre Sbraire, Chief Financial Officer of the Corporation.

The Chairman then declared the meeting open.

![](tm2617948d1_ex4-2img001.jpg)

**Fourteenth resolution**

*(Delegation of authority to the Board of Directors, for a period of twenty-six months, to grant Corporation free shares, existing or to be issued, for the benefit of the Corporation employees and executive directors, or some of them, which imply the waiver by shareholders of their pre-emptive subscription right for shares to be issued)* 

Voting under the conditions of quorum and majority required for Extraordinary Shareholders' Meetings, upon presentation of the report of the Board of Directors and the special report of the statutory auditors, in accordance with the provisions of Articles L. 225-129-1, L. 225-197-1 et seq. and L. 22-10-59 of the French Commercial Code, the shareholders:

1° authorize the Board of Directors to grant free shares of the Corporation, existing or to be issued, on one or multiple occasions, in such proportions and at such times it shall deem fit, to beneficiaries that it shall define among the employees and executive directors ("dirigeants mandataires sociaux") of the Corporation or companies affiliated to the Corporation pursuant to Article L. 225-197-2 of the French Commercial Code and in accordance with the terms defined below;

2° decide that the Board of Directors shall determine the beneficiaries of such grants, the number of shares to be granted to each beneficiary, as well as the terms and, if applicable, the criteria for share grants;

3° decide that the maximum number of shares granted under this resolution shall not represent more than 1% of the Corporation's share capital existing as of the date of this General Meeting;

4° decide that the maximum number of shares granted under this resolution to the executive directors ("dirigeants mandataires sociaux") of the Corporation shall not exceed 0.015% of the Corporation's share capital existing as of the date of this General Meeting;

5° decide that, with regard to the Corporation's executive directors, the definitive grant of all shares shall be subject to a presence condition within the Company and to the fulfillment of performance conditions to be:

&nbsp;&nbsp;&nbsp;&nbsp;(i) set by the Board of Directors based on several criteria including at least (a) the Total Shareholder Return of the Corporation compared to that of its peers, (b) the annual variation in the Corporation's net cash flow per share expressed in US dollar compared to that of its peers, and (c) the change in the methane emissions from operated facilities, together the "Performance Conditions", and

&nbsp;&nbsp;&nbsp;&nbsp;(ii) assessed over a minimum period of three consecutive fiscal years;

6° decide that, with regard to Company senior executives, the definitive grant of all shares shall be subject to a presence condition within the Company and the fulfillment of performance conditions, with the exception of shares allocated to employees of the Company under worldwide plans or allocated to employees of the Company and non executive directors ("mandataires sociaux") who have subscribed to shares as part of a capital increase carried out pursuant to the fifteenth resolution of this Shareholders' Meeting or subsequent resolutions with the same purpose which could possibly succeed this fifteenth resolution during the validity period of the authorization covered by this resolution. These performance conditions shall be (i) set by the Board of Directors based on several criteria, including at least the Performance Conditions mentioned in paragraph 5° (i) above, and (ii) assessed over a minimum period of three consecutive fiscal years;

![](tm2617948d1_ex4-2img001.jpg)

7° decide that the definitive grant of all or some of the shares to other beneficiaries shall be subject to a presence condition within the Company, and may also be subject to fulfillment of performance conditions that shall be assessed over a minimum period of three consecutive fiscal years;

8° decide that the grant of shares to their beneficiaries shall be definitive at the end of a vesting period of at least of three years;

9° authorize the Board of Directors to provide for the definitive grant of shares prior to the end of the vesting period as well as to permit the free transfer of these shares in the event the beneficiary has a disability corresponding to the second or third categories defined by Article L. 341-4 of the French Social Security Code;

10° authorize the Board of Directors to proceed with one or more capital increases by means of the capitalization of premiums, reserves or surpluses in order to grant shares under the conditions provided in this resolution and acknowledge that, where the shares to be issued are granted, this authorization shall imply that shareholders waive their pre-emptive subscription rights in favor of the beneficiaries of the shares that have been granted pursuant to this resolution, and the corresponding capital increase being definitively completed solely by virtue of the definitive grant of the shares to the beneficiaries;

11° decide that the Board of Directors shall have all powers, including the power of sub-delegation, in accordance with the terms and conditions provided by law, to implement this authorization as permitted by law, in order to:

&nbsp;&nbsp;&nbsp;&nbsp;· determine whether to grant existing shares or shares to be issued,

&nbsp;&nbsp;&nbsp;&nbsp;· determine, in compliance with laws and regulations as of the date of the transactions contemplated and within the limit of this resolution, all the terms relating to the grant of shares, in particular the conditions under which such shares shall be granted (especially the presence and performance conditions), the categories of beneficiaries, the beneficiaries and the number of shares granted to each of them and the grant date,

&nbsp;&nbsp;&nbsp;&nbsp;· if applicable, increase the share capital by incorporating reserves or issuance premiums in order to issue and grant shares of the Corporation pursuant to this resolution and allocate, if applicable, the sums required to pay up the shares from the reserves, surpluses or issuance premium at its election,

&nbsp;&nbsp;&nbsp;&nbsp;· adjust, during the vesting period, if it deems necessary, the number of shares granted in order to protect the rights of the beneficiaries, in compliance with the laws and regulations in force as of the date of the transactions contemplated, based on potential Corporation equity transactions provided by law, it being specified that the shares, granted further of these adjustments, shall be deemed granted on the same date as that of the initial share grant; and

&nbsp;&nbsp;&nbsp;&nbsp;· more generally, take all useful and necessary measures and conclude any and all agreements or contracts to effect the closing of the transactions contemplated, as the case may be, to carry out any and all formalities to effect the share capital increases subsequent to the definitive grant of Corporation shares, to amend the articles of association accordingly, and to carry out any and all formalities required for the admission to list the issued shares;

![](tm2617948d1_ex4-2img001.jpg)

12° acknowledge that this authorization renders ineffective, up to the unused portion, any previous authorization with the same purpose.

This authorization is granted to the Board of Directors for a period of twenty-six months from the date of this Meeting.

This resolution was adopted.

---

| | | |
|:---|:---|:---|
|  | Number of votes cast | Percentage |
| For | 1494968103 | 9711% |
| Against | 44412349 | 289% |
| Total | 1539380452 | 100% |

---

Abstention: 1,213,414 votes.

## Exhibit 5.1

**Exhibit 5.1**

![](tm2617948d1_ex5-1img002.jpg)

June 22, 2026

Securities and Exchange Commission

450 Fifth Street, N.W.

Washington, D.C. 20549

Dear Ladies and Gentlemen:

I am the General Counsel of TotalEnergies SE (the "Corporation"), and have directly supervised counsel for the Corporation in connection with the filing of a registration statement on Form S-8 with exhibits thereto (the "Registration Statement") by the Corporation under the Securities Act of 1933, as amended, and the rules and regulations thereunder, for registration of up to 9,643,819 shares, par value 2.50 euros per share, of the Corporation (the "Shares"). The Shares are issuable to employees of the Corporation and its subsidiaries participating in the TotalEnergies SE 2026 Performance Share Grant Plan (the "Plan").

I am familiar with the preparation of the Registration Statement and have made such further investigation, either directly or through counsel acting under my direct supervision, as I have deemed pertinent and necessary as a basis for this opinion.

Based upon, and subject to, the foregoing, it is my opinion that the Shares are duly authorized and, when issued in accordance with the terms of the Plan, and upon compliance with applicable securities laws, will be, assuming no change in the applicable law or pertinent facts, validly issued, fully paid and non-assessable.

I hereby consent to the filing of this opinion as Exhibit 5.1 to the Registration Statement. In giving the foregoing consent, I do not admit that I am within the category of persons whose consent is required under Section 7 of the Securities Act of 1933, as amended, or the rules and regulations of the Securities and Exchange Commission promulgated thereunder.

Very truly yours,

---

| |
|:---|
| /s/Nolwenn Delaunay |
| Nolwenn Delaunay |
| General Counsel |

---

Adresse postale : 2 place Jean Millier - Arche Nord Coupole/Regnault

92078 Paris La Défense Cedex - T. : +33 (0)1 47 44 45 46

TotalEnergies SE

Société Européenne au capital de 5 690 270 377,50 euros

Siège social : 2 place Jean Millier - La Défense 6 - 92400 Courbevoie - France — 542 051 180 RCS NANTERRE

## Exhibit 23.1

**EXHIBIT 23.1**

**TotalEnergies SE**

**Consent of Independent Registered Public Accounting Firms**

We consent to the incorporation by reference in the Registration Statement on Form S-8 pertaining to the TotalEnergies SE 2026 Performance Share Grant Plan of our reports dated March 27, 2026, with respect to the consolidated financial statements of TotalEnergies SE and subsidiaries and the effectiveness of internal control over financial reporting of TotalEnergies SE and subsidiaries, included in TotalEnergies SE's Annual Report (Form 20-F) for the year ended December 31, 2025, filed with the Securities and Exchange Commission.

Neuilly-sur-Seine and Paris-La Défense, France

June 22, 2026

---

| | |
|:---|:---|
| &nbsp;&nbsp;/s/ PricewaterhouseCoopers Audit | &nbsp;&nbsp;/s/ ERNST & YOUNG Audit |
| &nbsp;&nbsp;PricewaterhouseCoopers Audit | &nbsp;&nbsp;ERNST & YOUNG Audit |

---

## Exhibit 24.1

**Exhibit 24.1**

**POWER OF ATTORNEY**

**KNOW ALL PERSONS BY THESE PRESENTS,** that each person whose signature appears below hereby authorizes and appoints any person listed below or Jean-Pierre Sbraire, Chief Financial Officer of TotalEnergies SE, as his or her true and lawful attorney-in-fact and agent, each with full power of substitution and resubstitution, to act, without any other, for him or her and in his or her name, place, and stead, in any and all capacities, to sign a Registration Statement on Form S-8 (including under any other appropriate Form) of TotalEnergies SE, a French *societas europaea*, and any or all amendments (including post-effective amendments) thereto, relating to the registration under the U.S. Securities Act of 1933, as amended, of common shares, nominal value 2.50 euros each, of TotalEnergies SE that may be issued pursuant to the TotalEnergies 2026 Performance Share Grant Plan, and to file the same, with all exhibits thereto and other documents in connection therewith, with the United States Securities and Exchange Commission, or any state regulatory authority, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite or necessary to be done in connection with the foregoing, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their substitute or substitutes may lawfully do or cause to be done by virtue hereof. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original, but which taken together, shall constitute one instrument.

[*Remainder of this page intentionally left blank*]

[*Signature page of Form S-8 Power of Attorney TotalEnergies SE*]

**IN WITNESS WHEREOF**, the undersigned have hereunto set their hands as of the dates noted below.

---

| | | | |
|:---|:---|:---|:---|
| Date: | May 28, 2026 | By: | /s/ Patrick Pouyanné |
|  |  | Name: | Patrick Pouyanné |
|  |  | Title: | Chairman and Chief Executive Officer |

---

---

| | | | |
|:---|:---|:---|:---|
| Date: | May 28, 2026 | By: | /s/ Jacques Aschenbroich |
|  |  | Name: | Jacques Aschenbroich |
|  |  | Title: | Director |

---

---

| | | | |
|:---|:---|:---|:---|
| Date: | May 28, 2026 | By: | /s/ Marie-Christine Coisne-Roquette |
|  |  | Name: | Marie-Christine Coisne-Roquette |
|  |  | Title: | Director |

---

---

| | | | |
|:---|:---|:---|:---|
| Date: | May 28, 2026 | By: | /s/ Lise Croteau |
|  |  | Name: | Lise Croteau |
|  |  | Title: | Director |

---

---

| | | | |
|:---|:---|:---|:---|
| Date: | May 28, 2026 | By: | /s/ Marie-Ange Debon |
|  |  | Name: | Marie-Ange Debon |
|  |  | Title: | Director |
| Date: | May 28, 2026 | By: | /s/ Valérie Della Puppa-Tibi |
|  |  | Name: | Valérie Della Puppa-Tibi |
|  |  | Title: | Director |

---

---

| | | | |
|:---|:---|:---|:---|
| Date: | May 28, 2026 | By: | /s/ Romain Garcia-Ivaldi |
|  |  | Name: | Romain Garcia-Ivaldi |
|  |  | Title: | Director |

---

[*Signature page of Form S-8 Power of Attorney TotalEnergies SE*]

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| | | | |
|:---|:---|:---|:---|
| Date: | May 28, 2026 | By: | /s/ Glenn Hubbard |
|  |  | Name: | Glenn Hubbard |
|  |  | Title: | Director |

---

---

| | | | |
|:---|:---|:---|:---|
| Date: | May 28, 2026 | By: | /s/ Anelise Lara |
|  |  | Name: | Anelise Lara |
|  |  | Title: | Director |

---

---

| | | | |
|:---|:---|:---|:---|
| Date: | May 28, 2026 | By: | /s/ Helen Lee Bouygues |
|  |  | Name: | Helen Lee Bouygues |
|  |  | Title: | Director |

---

---

| | | | |
|:---|:---|:---|:---|
| Date: | May 28, 2026 | By: | /s/ Laurent Mignon |
|  |  | Name: | Laurent Mignon |
|  |  | Title: | Director |

---

---

| | | | |
|:---|:---|:---|:---|
| Date: | May 28, 2026 | By: | /s/ Dierk Paskert |
|  |  | Name: | Dierk Paskert |
|  |  | Title: | Director |

---

---

| | | | |
|:---|:---|:---|:---|
| Date: | May 28, 2026 | By: | /s/ Angel Pobo |
|  |  | Name: | Angel Pobo |
|  |  | Title: | Director |

---

---

| | | | |
|:---|:---|:---|:---|
| Date: | May 28, 2026 | By: | /s/ Amberley Doskey |
|  |  | Name: | Amberley Doskey |
|  |  | Title: | Authorized Representative in the United States |

---

[*Signature page of Form S-8 Power of Attorney TotalEnergies SE*]

## Ex-Filing

?xml version='1.0' encoding='ASCII'? EX-FILING FEES

---

| |
|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Calculation of Filing Fee Tables**  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **S-8**  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **TotalEnergies SE**  |

---

---

| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Security Type**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Security Class Title**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Fee Calculation Rule**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Amount Registered**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Proposed Maximum Offering Price Per Unit**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Maximum Aggregate Offering Price**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Fee Rate**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Amount of Registration Fee**  |
| 1 | Equity | Shares, par value 2.50 euros per share | Other | 9643819 | $87.97 | $848366757.43 | 0.0001381 | $117159.45 |
| Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: |  | $848366757.43  |  | $117159.45  |
| Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  |  |  |  | $0.00  |
| Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  |  |  |  | $117159.45  |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Offering Note** <br>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <sup>1</sup> The maximum number of Shares to be delivered that may be offered under the TotalEnergies SE 2026 Performance Share Grant Plan. Pursuant to Rule 416(c) under the Securities Act of 1933, this registration statement also covers an indeterminate amount of interests to be offered or sold pursuant to the employee benefit plan(s) described herein. Estimated solely for the purposes of computing the amount of the registration fee pursuant to Rules 457(c) and 457(h) under the Securities Act of 1933, based upon the average of the high and low prices of the Registrant's Shares reported on The New York Stock Exchange on June 12, 2026, which date is within five business days prior to filing this Registration Statement.

---

| |
|:---|
| |
| **Rule 457(p)** |
| Fee Offset Claims |
| Fee Offset Sources |

---