TotalEnergies BUNMI POPOOLA-MORDI User Manual

TotalEnergies Marketing Nigeria Plc

RC 1396

Lagos, 25th November, 2021

NOTICE OF THE APPOINTMENT OF CHAIRMAN

We write to formally notify the investing public and the Nigerian Exchange
Limited that the Board of Directors of TotalEnergies Marketing Nigeria Plc on
November 25, 2021, approved the appointment of Mr. Jean-Philippe Torres
as a Director and Chairman of the Company.

Mr. Torres started his working career as an Analyst in the French Ministry for
Economy and Finance. He joined the Total Group in 1992 as a Financial
Controller in the Combustible Fuels Division of Elf Antar France. In 1993 he
moved to Elf Raffinage Distribution as Treasurer in charge of the African
affiliates. In 1995 he was the Sales and Marketing Manager for Elf Oil Zaire
and went on to hold a similar position in Senegal in 1997. Thereafter in 1999
he was appointed General Manager of TotalFinaElf Gambia.

In 2001, Mr. Jean-Philippe Torres was appointed Managing Director of Total
Togo and Total Benin and in 2004, Managing Director of Fina Congo. In 2007
he was appointed Strategy and M&A Senior Project Manager Total Raffinage
Marketing, Paris. In 2011 he was appointed General Manager Retail and Fuel
Cards of Total Germany.

Total Energies Marketing Nigeria Plc

Tel: [phone] Fax: [phone]

Head Quarters: 4 Churchgate Street, Victoria Island, Lagos

DIRECTORS: Mr. J-P Torres (French) Chairman, Dr. S. Seye (Senegalese) Managing Director, Mrs. L. Baxter-Green (British) Executive Director, Ms.

T. Ibru, Director, Engr. R. Sirajo, Director, Dr. J. E. Nnamani, Director, Mrs. L. Badaire (French) Director, Mr. Noubi Ben-Hamida (French)
Director.

Mr. Torres became the Executive Vice-President North & Central America of
Total Marketing & Services, Americas Division in 2014, was appointed
Managing Director of Total Nigeria Plc in 2016 and left the Board in 2018 when
he was appointed the Vice President East & Central Africa. He became the
Executive Vice President Mediterranean & Indian Ocean in September 2021
and Senior Vice President Africa TotalEnergies Marketing & Services in
November 2021.

For: TOTALENERGIES MARKETING NIGERIA PLC

BUNMI POPOOLA-MORDI
Company Secretary (Executive General Manager)