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Registration Document 2005 - Total.com

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Myanmar<br />

Under the Belgian “universal jurisdiction” laws of June 16, 1993<br />

and February 10, 1999, a <strong>com</strong>plaint was filed in Belgium on<br />

April 25, 2002 against the Company, its Chairman and the former<br />

president of its subsidiary in Myanmar. These laws were repealed<br />

by the Belgian law of August 5, 2003 on “serious violations of<br />

international human rights”, which also provided a procedure<br />

for terminating certain proceedings that were underway. In<br />

this framework, the Belgian Cour de cassation terminated the<br />

proceedings against TOTAL in a decision dated June 29, <strong>2005</strong>.<br />

A <strong>com</strong>plaint was filed in France, by eight Burmese citizens, who<br />

alleged that they were forced by Burmese army to provide labor on<br />

the gas pipeline built by a subsidiary of TOTAL in Myanmar.<br />

TOTAL has always maintained that the accusations made against<br />

the Company and its management arising out of the activities of its<br />

subsidiary in Myanmar are without substance as a matter of fact<br />

and as a matter of law.<br />

Nonetheless, TOTAL and the association representing the eight<br />

Burmese citizens entered into a settlement agreement to terminate<br />

the proceedings. This agreement provides that TOTAL will create<br />

a solidarity fund with an endowment of 5.2 million euros for<br />

humanitarian purposes. These funds are intended as <strong>com</strong>pensation<br />

for the eight plaintiffs as well as for any other person who can<br />

demonstrate being subjected to similar conditions near the<br />

construction zone of the pipeline. The larger part of the fund will<br />

be used to finance humanitarian actions for the sake of Burmese<br />

refugees in the area.<br />

South Africa<br />

Risk factors<br />

Legal risks<br />

TOTAL - <strong>Registration</strong> <strong>Document</strong> <strong>2005</strong><br />

4<br />

In a threatened class action proceeding in the United States,<br />

TOTAL is being accused, together with approximately one hundred<br />

other multinational <strong>com</strong>panies, by certain South African citizens<br />

who allege that their human rights were violated during the era of<br />

apartheid by the army, the police or militias, and who consider that<br />

these <strong>com</strong>panies were <strong>com</strong>plicit in the actions by the South African<br />

authorities at the time.<br />

The claims against the <strong>com</strong>panies named in the class action, which<br />

has not yet been officially brought against TOTAL, were dismissed<br />

by a federal judge in New York. The plaintiffs have appealed this<br />

dismissal.<br />

83

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