RUBIS - 2019 Universal Registration Document

5 CORPORATE GOVERNANCE - The Company's Management

5.2.1 MANAGING GENERAL PARTNERS

GILLES GOBIN

Experience and expertise Founder of the Group in 1990.

Born June 11, 1950 Professional address: Rubis 46, rue Boissière 75116 Paris – France Number of Rubis shares held as of 12/31/2019: 169,828

Gilles Gobin is an Essec graduate with a doctorate in Economics. He started at Crédit Commercial de France in 1977 and joined the Executive Committee in 1986 as head of Corporate Finance. He left the bank in 1989 and founded Rubis in 1990. Office in Rubis Permanent Managing Partner under the by-laws and General Partner since the creation of Rubis.

Other key appointments within the Group Manager of: • Sorgema; • Magerco; • Thornton.

Other executive appointments and positions held outside the Group None

SORGEMA

Office in Rubis Managing General Partner and General Partner since June 30, 1992.

SARL with capital of €15,487.50 Shareholders: Gobin family group Registered office: 34, avenue des Champs-Élysées 75008 Paris – France Number of Rubis shares held as of 12/31/2019:

Other key appointments within the Group None

Other executive appointments and positions held outside the Group None

1,290,783 Manager: Gilles Gobin

AGENA

Experience and expertise Jacques Riou graduated from HEC business school and has a degree in Economics. Before joining Gilles Gobin to set up Rubis in 1990, he worked in several roles at BNP Paribas and Banque Vernes et Commerciale de Paris, as well as the investment management company Euris.

SAS with capital of €10,148 Shareholders: Jacques Riou and members

of the Riou family Registered office:

Office in Rubis Managing General Partner since November 30, 1992. Other key appointments within the Group None

20, avenue du Château 92190 Meudon – France Number of Rubis shares held as of 12/31/2019: 899,874 Chairman: Jacques Riou

Other executive appointments and positions held outside the Group None

142 i Rubis 2019 Universal Registration Document

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