The Ordinary and Extraordinary Shareholders’ Meeting of TOTAL S.A. will be held at the Palais des Congrès (2, place de la Porte Maillot, 75017 Paris, France) on Tuesday, May 24, 2016, at 10:00 a.m.
The Preliminary Notice of Meeting including agenda and proposed resolutions was published in the French Bulletin des annonces légales obligatoires (BALO) on March 23, 2016. The Notice of Meeting was published in the BALO on May 2, 2016.
The documents referred to in article R. 225-83 of the French Commercial Code are made available to shareholders as from the date of the Notice of Meeting in accordance with applicable regulations.
Any shareholder holding registered shares may request that the Company sends them these documents at no charge, up to and including the fifth day prior to the Meeting. For shareholders holding bearer shares, the exercise of this right is subject to the submission of a certificate of participation issued by their financial institution.
Any shareholder may consult these documents at the Company’s registered office, 2 place Jean Millier – La Défense 6 – 92400 Courbevoie, under the conditions provided for by the regulations in force.
The documents referred to in article R. 225-73-1 of the French Commercial Code may be consulted and downloaded on the Company’s website: total.com