Document:

Exhibit
4.1

 

TotalEnergies
Capital International,

Company

 

and

 

TotalEnergies
SE, 

Guarantor

 

TO

 

The
Bank of New York Mellon, acting through its London Branch 

Trustee

 

Sixth
Supplemental Indenture

 

Dated
as of June 17, 2021

 

Supplement
to Indenture dated as of February 17, 2012, as amended from time to time

 

     

     

    

 

SIXTH
SUPPLEMENTAL INDENTURE

 

This SIXTH
SUPPLEMENTAL INDENTURE, dated as of June 17, 2021 (this “Sixth Supplemental Indenture”), is entered into by and between
TotalEnergies Capital International, a société anonyme duly organized and existing under the laws of the Republic
of France, registered with the Registre du Commerce et des Sociétés of Nanterre under number 479 858 854
(herein called the “Company”), having its principal office at 2, place Jean Millier, La Défense 6, 92400 Courbevoie,
France, and TotalEnergies SE, a European company (Societas Europaea or SE) duly organized and existing under the laws of the Republic
of France, registered with the Registre du Commerce et des Sociétés of Nanterre under number 542 051 180
(herein called the “Guarantor”), having its principal office at 2, place Jean Millier, La Défense 6, 92400 Courbevoie,
and The Bank of New York Mellon, acting through its London Branch, as Trustee (herein called the “Trustee”) having its principal
corporate trust office at One Canada Square, London E14 5AL, United Kingdom.

 

RECITALS

 

WHEREAS, Total
Capital International, a société anonyme duly organized and existing under the laws of the Republic of France (herein
called "Total Capital International") and TOTAL S.A., a société anonyme organized under the laws of the Republic of
France (such company, as organized as a société anonyme, “TOTAL S.A.”), have heretofore executed and
delivered to the Trustee the Indenture, dated as of February 17, 2012 (herein called the “Base Indenture,” and together
with the First Supplemental Indenture, the Fifth Supplemental Indenture (each as defined below) and this Sixth Supplemental Indenture,
the “Indenture”), providing for the issuance from time to time outside France of one or more series of Total Capital International’s
unsecured debentures, notes or other evidences of indebtedness (herein and in the Base Indenture called the “Securities”),
the forms and terms of which are to be determined as set forth in Sections 201 and 301 of the Base Indenture;

 

WHEREAS, Total
Capital International, TOTAL S.A. and the Trustee entered into a first supplemental indenture dated February 19, 2019 (the “First
Supplemental Indenture”), which amended and supplemented certain provisions of the Base Indenture;

 

WHEREAS, pursuant
to a transformation plan adopted by the Board of Directors of the Guarantor on October 29, 2019, as approved by TOTAL S.A.’s
extraordinary general meeting of the shareholders on May 29, 2020, TOTAL S.A. converted its legal form from a société
anonyme into a European company (Societas Europaea or SE) (such conversion, the "Transformation") in accordance
with Regulation (EC) No. 2157/2001 and Directive No. 2001/86/EC of the European Council dated October 8, 2001 and article
L. 255-245-1 of the French Commercial Code (Code de commerce) (TOTAL S.A. following such Transformation, as organized as a European
company, “TOTAL SE” or the "Guarantor"), and the Transformation took effect on July 16, 2020;

 

WHEREAS, Total
Capital International, TOTAL SE and the Trustee entered into a fifth supplemental indenture dated July 22, 2020 (the “Fifth
Supplemental Indenture”), which amended and supplemented certain provisions of the Base Indenture;

 

WHEREAS, for
the avoidance of doubt, The Bank of New York Mellon, acting through its London Branch, acts as Trustee and Paying Agent and The Bank
of New York Mellon, New York, acts as Registrar and Transfer Agent under the Indenture;

 

WHEREAS, each
series of Securities outstanding under the Indenture is guaranteed by TOTAL SE, and the Trustee has been appointed as trustee for each
series;

 

WHEREAS, as
approved by TOTAL SE’s extraordinary general meeting of the shareholders on May 28, 2021, TOTAL SE adopted the new corporate
name TotalEnergies SE (hereinafter, “TotalEnergies” or the “Guarantor”);

 

     

     

    

 

WHEREAS,
as approved by Total Capital International’s extraordinary general meeting of the shareholders on June 15, 2021, Total
Capital International adopted the new corporate name TotalEnergies Capital International (hereinafter, “TotalEnergies Capital
International” or the “Company”);

 

WHEREAS, Section 901(1) of
the Base Indenture permits supplements thereto without the consent of Holders to evidence the succession of another corporation, including
as substitute obligor, to Total Capital International and TOTAL SE and the assumption by any such successor of the covenants of Total
Capital International and TOTAL SE, respectively contained in the Indenture and the Guarantees;

 

WHEREAS, the
changes set forth in this Sixth Supplemental Indenture shall apply to the outstanding series of Securities and each series of Securities
issued on or after the date hereof; and

 

WHEREAS, all
things necessary to make this Sixth Supplemental Indenture a valid agreement of the Company and the Guarantor, in accordance with its
terms, have been done.

 

NOW THEREFORE,
in consideration of the premises, it is mutually covenanted and agreed, for the equal and proportionate benefit of all Holders of the
Securities or of any series thereof, as follows:

 

ARTICLE ONE

 

ASSUMPTION
OF OBLIGATIONS

 

Section 101. Assumption
of Obligations. In connection with the aforementioned name changes, the Company expressly assumes the obligations of Total
Capital International under the Indenture and the performance of every covenant of Total Capital International set forth in the
Indenture, in each case, as contemplated by Sections 801 and 901(1) of the Indenture and the Guarantor expressly assumes the
obligations of TOTAL SE under the Indenture and its Guarantees and the performance of every covenant of TOTAL SE set forth in the
Indenture and the Guarantees, in each case, as contemplated by Sections 801 and 901(1) of the Indenture.

 

ARTICLE TWO

 

AMENDMENTS
TO THE INDENTURE

 

SECTION 201.
References. All references to Total Capital International in the Indenture (as amended or supplemented to the date hereof, but,
for the avoidance of doubt, not including this Sixth Supplemental Indenture), the Company's outstanding Securities and the Guarantees
shall be deemed to refer to TotalEnergies Capital International, as the context requires.

 

All references
to TOTAL SE in the Indenture (as amended or supplemented to the date hereof, but, for the avoidance of doubt, not including this Sixth
Supplemental Indenture), the Company's outstanding Securities and the Guarantees shall be deemed to refer to TotalEnergies SE, as the
context requires.

 

ARTICLE THREE

 

SUBMISSION
TO JURISDICTION

 

SECTION 301.
Submission to Jurisdiction. The Company and the Guarantor expressly agree that any legal suit, action or proceeding arising out
of or based upon the Indenture or the Guarantees may be instituted in any state or Federal court in the Borough of Manhattan, The City
of New York, New York, United States of America, waives, to the extent it may effectively do so, any objection which it may have now
or hereafter to the laying of the venue of any such suit, action or proceeding, and irrevocably submit to the jurisdiction of any such
court in any such suit, action or proceeding.

 

     

     

    

 

ARTICLE FOUR

 

MISCELLANEOUS

 

SECTION 401.
Execution as Supplemental Indenture. This Sixth Supplemental Indenture is executed and shall be construed as an indenture supplemental
to the Base Indenture, as amended from time to time, and, as provided in the Base Indenture, this Sixth Supplemental Indenture forms
a part thereof. Except as herein expressly otherwise defined, the use of the terms and expressions herein is in accordance with the definitions,
uses and constructions contained in the Base Indenture.

 

SECTION 402.
Provisions Binding on Company’s and Guarantor’s Successors. All the covenants, stipulations, promises and agreements
of the Company contained in this Sixth Supplemental Indenture shall bind the Company’s successors and assigns whether so expressed
or not. All the covenants, stipulations, promises and agreements of the Guarantor contained in this Sixth Supplemental Indenture shall
bind the Guarantor’s successors and assigns whether so expressed or not.

 

SECTION 403.
New York Contract. This Sixth Supplemental Indenture shall be governed by and construed in accordance with the laws of the state
of New York.

 

SECTION 404.
Execution and Counterparts. This Sixth Supplemental Indenture may be executed with counterpart signature pages or in any
number of counterparts, each of which shall be an original but such counterparts shall together constitute but one and the same instrument.

 

The words
“execution,” “signed,” “signature,” and words of like import in this Sixth Supplemental
Indenture or in any other certificate, agreement or document related to this Sixth Supplemental Indenture shall include images of
manually executed signatures transmitted by facsimile or other electronic format (including, without limitation, “pdf”,
“tif” or “jpg”) and other electronic signatures (including, without limitation, DocuSign and
AdobeSign or any other electronic process or digital signature provider as specified in writing to the Trustee and agreed to by
the Trustee in its sole discretion). The use of electronic signatures and electronic records (including, without limitation, any
contract or other record created, generated, sent, communicated, received, or stored by electronic means) shall be of the same legal
effect, validity and enforceability as a manually executed signature or use of a paper-based record-keeping system to the fullest
extent permitted by applicable law, including the Federal Electronic Signatures in Global and National Commerce Act, the New York
State Electronic Signatures and Records Act and any other applicable law, including, without limitation, any state law based on the
Uniform Electronic Transactions Act. Each party agrees that this Sixth Supplemental Indenture and any other documents to be
delivered in connection herewith may be electronically or digitally signed using DocuSign (or any other electronic process or
digital signature provider as specified in writing to the Trustee and agreed to by the Trustee in its sole discretion), and that any
such electronic or digital signatures appearing on this Sixth Supplemental Indenture or such other documents are the same as
handwritten signatures for the purposes of validity, enforceability and admissibility. The Company agrees to assume all risks
arising out of the use of electronic or digital  signatures and electronic methods to submit any communications to Trustee,
including without limitation the risk of the Trustee acting on unauthorized instructions, and the risk of interception and misuse by
third parties.

 

SECTION 405.
Capitalized Terms. Capitalized terms not otherwise defined in this Sixth Supplemental Indenture shall have the respective meanings
assigned to them in the Base Indenture.

 

     

     

    

IN
WITNESS WHEREOF, the Company and the Trustee hereto have caused this Sixth Supplemental Indenture to be duly executed, and the Guarantor
has caused this Sixth Supplemental Indenture to be signed on its behalf by its duly appointed attorney, all as of the day and year first
above written.

 

	 	TOTALENERGIES CAPITAL INTERNATIONAL
	 	 
	 	By: 	/s/
    ANTOINE LARENAUDIE
	 	Name: 	Antoine Larenaudie
	 	Title: Director

 

	Attest:	 
	 	 
	By: /s/ JEAN-CHRISTOPHE TINÉ 	 
	Name: Jean-Christophe Tiné	 
	Title:
    Authorized Signatory	 

 

	 	 
	 	TOTALENERGIES
    SE
	 	 
	 	By:
    	/s/
    ANTOINE LARENAUDIE
	 	Name:
    	Antoine
    Larenaudie
	 	Title: Group
    Treasurer

 

[Signature
Page to Sixth Supplemental Indenture]

 

     

     

    

 

	 	THE BANK OF NEW YORK MELLON,

    acting through its London Branch, as Trustee
	 	 	 
	 	By:	/s/
    MELISSA LAIDLEY

	 	Name:	 Melissa Laidley
	 	Title: Vice
President

 

[Signature
Page to the Sixth Supplemental Indenture]Exhibit 4.2 

 

TOTALENERGIES CAPITAL INTERNATIONAL

 

TOTALENERGIES SE

 

Officer’s Certificate

 

Pursuant to Section 102 of the Indenture

 

Antoine Larenaudie, duly appointed
Director (Administrateur) of TotalEnergies Capital International, a société anonyme duly organized and existing
under the laws of the Republic of France, registered with the Registre du Commerce et des Sociétés of Nanterre under
number 479 858 854 (the “Company”), and duly appointed Group Treasurer of TotalEnergies SE, a European company (Societas
Europaea or SE) duly organized and existing under the laws of the Republic of France, registered with the Registre du Commerce
et des Sociétés of Nanterre under number 542 051 180 (the “Guarantor”), hereby makes the following
statements pursuant to Section 102 of the indenture dated February 17, 2012, as amended by the first supplemental indenture
dated February 19, 2019, by the fifth supplemental indenture dated July 22, 2020, and as further amended by the sixth supplemental
indenture dated June 17, 2021, among the Company, the Guarantor and The Bank of New York Mellon, acting through its London Branch,
as trustee (the “Indenture”):

 

(a)            the
undersigned has read the provisions of the Indenture, including without limitation, Section 901(1) setting forth the conditions
relating to the succession of another corporation, including as substitute obligor, to the Company or the Guarantor and the assumption
by such successor of the covenants of the Company or Guarantor in the Indenture and in the Guarantees and in respect of compliance with
which this certificate is being delivered, and the definitions in the Indenture relating thereto;

 

(b)            the
undersigned has examined the resolutions of the Board of Directors of the Company, such other corporate records of the Company and the
Guarantor, and such other documents deemed necessary as a basis for the opinion hereinafter expressed;

 

(c)            in
the opinion of the undersigned, such examination is sufficient to enable it to express an informed opinion as to whether or not the conditions
referred to above have been complied with; and

 

(d)            the
undersigned is of the opinion that such conditions have been complied with.

 

Capitalized terms used herein
and not otherwise defined herein shall have the meanings given to them in the Indenture.

 

     

     

    

 

IN WITNESS WHEREOF, the undersigned
has duly executed and delivered this certificate as of the date set forth below.

 

	Dated: June 17, 2021	TOTALENERGIES CAPITAL INTERNATIONAL
	 	 
	 	 
	 	By:	/s/ ANTOINE LARENAUDIE
	 	 	Name:	Antoine Larenaudie
	 	 	Title:	Director
	 	 
	 	 
	 	TOTALENERGIES SE
	 	 
	 	 
	 	By:	/s/ ANTOINE LARENAUDIE
	 	 	Name:	Antoine Larenaudie
	 	 	Title:	Group Treasurer

 

[Signature Page to Officer’s
Certificate under the Indenture]

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00329-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00329-of-00352.parquet"}]]