SLB (SLB) Proxy Filing summary

Executive summary

• A special general meeting is scheduled for October 7, 2025, in Curaçao, with a record date of September 3, 2025.

• The main agenda item is amending the Articles of Incorporation to change the legal name from Schlumberger N.V. to SLB N.V., with alternative names for use abroad.

• The Board unanimously approved the proposed amendment on July 17, 2025, and recommends shareholders vote in favor.

• The amendment aligns the legal name with the company's 2022 rebranding and allows for an orderly transition by retaining the ability to use the original name abroad.

Voting matters and shareholder proposals

• Shareholders will vote on the amendment to the Articles of Incorporation; a majority of outstanding shares is required for approval.

• Brokers may vote at their discretion if shareholders do not provide instructions.

• Shareholder proposals for the 2026 AGM must be submitted by October 23, 2025, for inclusion, with additional deadlines for other types of proposals and nominations.

• Universal proxy rule compliance requires written notice by February 1, 2026, for proxy solicitation in support of director nominees.

Board of directors and corporate governance

• The Board consists of 5 to 24 members, with the number fixed by the Board and subject to shareholder approval.

• Directors are elected annually by a majority of votes cast, or by plurality if nominees exceed available seats.

• The Board can fill vacancies and appoint additional directors until the next general meeting.

• Officers include Chairman, CEO, Secretary, Treasurer, and others as determined by the Board.

• The Board may grant authority to represent the company and set compensation for directors and officers.