# EDGAR Filing Document

**Accession Number:** 0000879764
**File Stem:** 0001104659-26-069221
**Filing Date:** 2026-6
**Character Count:** 35243
**Document Hash:** c97541b67451a29549da9f2a3dc9a2d8
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-069221.hdr.sgml**: 20260622

**ACCESSION NUMBER**: 0001104659-26-069221

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 18

**FILED AS OF DATE**: 20260602

**DATE AS OF CHANGE**: 20260602

**EFFECTIVENESS DATE**: 20260602

**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:** 333-296415
- **FILM NUMBER:** 261053628

**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<br> 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)** | **(I.R.S. Employer <br> Identification Number)** |

---

**2, place Jean Millier<br> La Défense 6<br> 92400 Courbevoie<br> France<br> Phone: +33 (0)1 47 44 45 46**

**(Address of principal executive offices) (Zip code)**

**TotalEnergies Holdings USA, Inc.<br> 2026 Employee Shareholder Plan**

**(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;&nbsp;&nbsp;Large accelerated filer ⌧ | Accelerated filer | ◻ |
| &nbsp;&nbsp;&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 Holdings USA, Inc. 2026 Employee Shareholder 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;&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;&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;&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\*](tm2615764d1_ex4-2.htm) | [Resolutions approved by the shareholders of the Corporation on May 23, 2025](tm2615764d1_ex4-2.htm) |
| [5.1\*](tm2615764d1_ex5-1.htm) | [Opinion of Nolwenn Delaunay, General Counsel to the Corporation](tm2615764d1_ex5-1.htm) |
| [23.1\*](tm2615764d1_ex23-1.htm) | [Consent of Ernst & Young Audit and PricewaterhouseCoopers Audit, independent registered public accounting firms](tm2615764d1_ex23-1.htm) |
| [23.2\*](tm2615764d1_ex5-1.htm) | [Consent of Nolwenn Delaunay, General Counsel to the Corporation (included in the opinion filed as Exhibit 5.1)](tm2615764d1_ex5-1.htm) |
| [24.1\*](tm2615764d1_ex24-1.htm) | [Power of Attorney](tm2615764d1_ex24-1.htm) |
| [107\*](tm2615764d1_ex-filingfees.htm) | [Filing Fee Table](tm2615764d1_ex-filingfees.htm) |

---

\* Filed herewith.

**Item 9. Undertakings.**

&nbsp;&nbsp;&nbsp;&nbsp;&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;(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;(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;(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;&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;&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 2, 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 2, 2026, by the following persons in the capacities indicated.

---

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

---

---

| | | |
|:---|:---|:---|
| \*By : | /s/ Jean-Pierre Sbraire | Attorney in fact Jean-Pierre Sbraire |

---

## Exhibit 4.2

**Exhibit 4.2**

![](tm2615764d1_ex4-2img001.jpg)

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

![](tm2615764d1_ex4-2img001.jpg)

**Fifteenth resolution**

*(Delegation of competence granted to the Board of Directors, for a period of twenty-six months, to proceed to capital increases, with cancellation of the shareholders' preemptive subscription right, reserved to members of a company or group savings plan)*

Voting under the conditions of quorum and majority conditions required for Extraordinary Shareholders' Meetings, after having reviewed the report of the Board of Directors and the special report of the statutory auditors, in accordance with the provisions, on the one hand of Articles L. 225-129-6, L. 225-138 and L. 225-138-1 of the French Commercial Code, and, on the other hand, Articles L. 3332-18 et seq. of the French Labor Code, the shareholders:

1° delegate to the Board of Directors, with the option of subdelegation under the conditions provided for by law, its competence to decide one or more capital increases by issuing ordinary shares of the Corporation, in the proportions and at the times that it shall see fit, by an amount equal to 1.5% of the share capital existing on the date of the meeting of the Board of Directors deciding to issue, it being specified that the amount of the share capital issued under this resolution shall be deducted from the aggregate ceiling authorized by the May 24, 2024 Meeting in the seventeenth resolution;

2° reserve the subscription of shares to be issued to members of a company or group savings plan of the Corporation and French or foreign corporations related to it within the meaning of Articles L. 225-180 of the French Commercial Code and L. 3344-1 of the French Labor Code, including the members mentioned in Article L. 3332-2 of the French Labor Code;

3° authorize the Board of Directors to proceed with the free allocation to beneficiaries indicated above, of existing shares or shares to be issued: › as a contribution, within the limits provided for in Articles L. 3332-11 et seq. of the French Labor Code; and/or › in substitution for all or part of the discount referred to in paragraph 5° of this resolution, it being understood that the benefit resulting from this allocation may not exceed the legal or regulatory limits pursuant to Article L. 3332-21 of the French Labor Code;

4° resolve to cancel, for the benefit of the beneficiaries mentioned in paragraph 2° of this resolution, the shareholders' preemptive subscription rights to the shares issued in by virtue of this resolution and to waive any right to the ordinary shares, the shareholders further waiving, in the event of the free allocation of shares pursuant to paragraph 3° of this resolution, any right to said shares including part of the reserves, earnings or premiums which would be incorporated into the capital of the Corporation;

5° resolve that the subscription price for the new shares may not be lower than the average of the closing prices of TotalEnergies share on Euronext during the twenty trading sessions preceding the day of the Board of Directors setting the opening date for subscriptions, less a discount of 30%;

6° resolve that the Board of Directors shall have all powers, with the option of sub-delegation, pursuant to the conditions provided for by law, to implement this resolution and, in particular, to:

&nbsp;&nbsp;&nbsp;&nbsp;· set the terms and conditions of the capital increase(s) and set the dates, terms and conditions of
the issues carried out pursuant to this resolution,

![](tm2615764d1_ex4-2img001.jpg)

&nbsp;&nbsp;&nbsp;&nbsp;· set the opening and closing dates for subscriptions, the price, the vesting date for issued securities,
the share release modalities, agree time limits for their release,

&nbsp;&nbsp;&nbsp;&nbsp;· charge, if it deems it appropriate, the costs, duties and fees generated by the issues against the amount
of the corresponding premiums and, where applicable, deduct from this amount the sums necessary to bring the legal reserve to one-tenth
of the share capital after each issue, TotalEnergies Combined Shareholders' Meeting 2025

&nbsp;&nbsp;&nbsp;&nbsp;· and, more generally, do that will be useful or necessary and conclude all agreements or conventions, in
particular to achieve the successful completion of the issues envisaged, perform all acts and all formalities for to the effect of recording
the completion of the capital increase(s), amend the bylaws accordingly and carry out all formalities required for the admission to trading
of the issued shares;

7° acknowledge renders ineffective, up to the unused part, any previous delegation having the same purpose.

This delegation 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 | 1531375162 | 99.48% |
| Against | 8040487 | 0.52% |
| Total | 1539415649 | 100% |

---

Abstention: 1,179,696 votes.

## Exhibit 5.1

**Exhibit 5.1**

![](tm2615764d1_ex5-1img001.jpg)

June 2, 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 1,900,000 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 Holdings USA, Inc. 2026 Employee Shareholder 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 Holdings USA, Inc. 2026 Employee Shareholder 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 2, 2026

---

| | |
|:---|:---|
| /s/ PricewaterhouseCoopers Audit | /s/ ERNST & YOUNG Audit |
| PricewaterhouseCoopers Audit | 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 Holdings USA, Inc. 2026 Employee Shareholder 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*]

---

| | | | |
|:---|:---|:---|:---|
| 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**  |

---

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| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| | &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 | 1900000 | $90.72 | $172368000.00 | 0.0001381 | $23804.02 |
| Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: |  | $172368000.00  |  | $23804.02  |
| Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  |  |  |  | $4461.99  |
| Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  |  |  |  | $19342.03  |

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&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 Holdings USA, Inc. 2026 Employee Shareholder 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 May 26, 2026, which date is within five business days prior to filing this Registration Statement. See "Table 2: Fee Offset Claims and Sources" to this Exhibit 107 for information related to the fee offset.

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| | | | | | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| | | Registrant or Filer Name | Form or Filing Type | File Number | Initial Filing Date | Filing Date | Fee Offset Claimed | Security Type Associated with Fee Offset Claimed | Security Title Associated with Fee Offset Claimed | Unsold Securities Associated with Fee Offset Claimed | Unsold Aggregate Offering Amount Associated with Fee Offset Claimed | Fee Paid with Fee Offset Source |
| **Rule 457(p)** | **Rule 457(p)** | **Rule 457(p)** | **Rule 457(p)** | **Rule 457(p)** | **Rule 457(p)** | **Rule 457(p)** | **Rule 457(p)** | **Rule 457(p)** | **Rule 457(p)** | **Rule 457(p)** | **Rule 457(p)** | **Rule 457(p)** |
| Fee Offset Claims | 1 | TotalEnergies SE | S-8 | 333-286845 | 04/30/2025 |  | $4461.99 | Equity | Shares, par value 2.50 euros per share | 1610000 | $95392500.00 |  |
| Fee Offset Sources |  | TotalEnergies SE | S-8 | 333-286845 |  | 04/30/2025 |  |  |  |  |  | $5265.70 |

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&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; **Rule 457(p) Statement of Withdrawal, Termination, or Completion:** <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> 1,610,000 Shares under the TotalEnergies Holdings USA, Inc. 2025 Employee Shareholder Plan ("2025 Plan") remain unsold and are not subject to outstanding awards, and are therefore being removed/withdrawn (terminated) from registration pursuant to a post-effective amendment to the Form S-8 registration statement (Registration No. 333- 286845), filed on April 30, 2025 (the "Prior Registration Statement"), which is being filed by the Registrant concurrently with this Registration Statement. Pursuant to Rule 457(p) under the Securities Act of 1933, as amended, the Registrant is offsetting the registration fee due under this Registration Statement by $4,461.99, which represents the portion of the registration fee previously paid with respect to $95,392,500.00 of unsold securities previously registered on the Prior Registration Statement. The fees paid with respect to the Prior Registration Statement were offset from previous registration statements filed by the Registrant, which were subsequently removed from registration pursuant to post-effective amendments.