RUBIS - 2019 Universal Registration Document

5 CORPORATE GOVERNANCE - Report of the Supervisory Board on corporate governance

Report of the Supervisory Board on corporate governance (prepared pursuant to Article L. 226-10-1 of the French Commercial Code) Dear Shareholders, The Supervisory Board is pleased to present its report on corporate governance attached to the management report and prepared in accordance with Article L. 226-10-1 of the French Commercial Code. In drafting this report, the Supervisory Board drew on: • information and documents obtained from the Accounts and Risk Monitoring Committee and the Compensation and Appointments Committee; • discussions with Rubis’ Management and its Finance, Legal, Consolidation and Accounting Departments; • assistance from Rubis’ Secretary to the Board.

140 i Rubis 2019 Universal Registration Document

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