RUBIS - 2019 Universal Registration Document

5 CORPORATE GOVERNANCE - Additional information on the Managing General Partners and the members of the Supervisory Board

5.4 Additional information on the Managing General Partners and the members of the Supervisory Board

5.4.1 CONFLICTS OF INTEREST/IMPEDIMENTS • There are no family ties between the Managing General Partners and the members of the Supervisory Board. official public sanction by the statutory or regulatory authorities.

member of an administrative, management or supervisory body of an issuer, or from managing or directing the affairs of an issuer in the last 5 years at least. • To the best of Rubis’ knowledge, there is no arrangement or agreement with major shareholders, clients, suppliers or similar for the selection of members of the Supervisory Board or Managing General Partners.

• No Managing General Partner or member of the Supervisory Board has any conflict of interest between his/her duties with respect to Rubis and his/her private interests and/or other duties. • No Managing General Partner or member of the Supervisory Board has ever been disqualified by a court from acting as a

• No Managing General Partner or member of the Supervisory Board has ever been convicted of fraud, filed for bankruptcy or been placed in receivership or liquidation. • No Managing General Partner or member of the Supervisory Board has ever been the subject of a criminal prosecution or

5.4.2 CONTRACTS BETWEEN A MEMBER OF THE SUPERVISORY BOARD OR A MANAGING GENERAL PARTNER AND RUBIS OR ONE OF ITS SUBSIDIARIES There are no service contracts binding the Managing General Partners or the members of the Supervisory Board to Rubis or any of Rubis’ subsidiaries. No loans or guarantees have been granted or arranged on behalf of the Managing General Partners or the members of the Supervisory Board. 5.4.3 MULTIPLE TERMS OF OFFICE As far as Rubis is aware and in accordance with the Afep-Medef Code, none of the members of the Supervisory Board holds more than 4 directorships in listed companies. The Managing General Partners, as executive officers, do not hold any offices in listed companies outside the Group. 5.4.4 RESTRICTIONS ON THE SALE BY THE MEMBERS OF THE SUPERVISORY BOARD AND THE MANAGING GENERAL PARTNERS OF THEIR SHARES IN THE SHARE CAPITAL OF RUBIS To the best of Rubis’ knowledge, no restrictions have been agreed by the Managing General Partners and members of the Supervisory Board with respect to the sale, within a certain period of time, of their shares in the Company, with the exception of rules governing trading in Rubis securities provided for by the prevailing legal provisions.

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