Compte rendu du Conseil d'Administration du 10 février 2010

10/02/2010

News

February 10, 2010: The Board of Directors of Total met on February 10, 2010 under the chairmanship of Thierry Desmarest. It reviewed the Group’s accounts for the fourth quarter of 2009 and approved the 2009 consolidated financial statements, as well as the parent company financial statements and the proposed dividend to be submitted to the Annual Shareholders’ Meeting for approval.

This information will be disclosed in a press release issued at 8:00 Paris time on the morning of February 11, 2010.

The Board decided to ask shareholders at the Annual Meeting, to be held in Paris on May 21, 2010, to re-elect Thierry Desmarest and Thierry de Rudder to new three-year terms as directors.

The Board decided to ask shareholders at the May 21, 2010 Annual Meeting to elect Gunnar Brock, former Chief Executive Officer of Atlas Copco, to a three-year term as director of the Company and to elect a representative of employee shareholders to a similar term as director of the Company.

Moreover, the Board has agreed in principle to the attribution of stock grants in 2010 to all personnel within the limit of 25 shares per employee.

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