RUBIS - 2019 Universal Registration Document

5 CORPORATE GOVERNANCE - Corporate officer compensation

Amounts paid during 2019 (in euros)

Amounts paid during 2018 (in euros)

Olivier Dassault (1) Member of the Supervisory Board • fixed portion (40%) • variable portion based on attendance (60%) Marie-Hélène Dessailly Member of the Supervisory Board • fixed portion (40%) • variable portion based on attendance (60%) Carole Fiquemont (2) Member of the Supervisory Board • fixed portion (40%) • variable portion based on attendance (60%) Aurélie Goulart-Lechevalier (2) Member of the Supervisory Board • fixed portion (40%) • variable portion based on attendance (60%) Laure Grimonpret-Tahon Member of the Supervisory Board • fixed portion (40%) • variable portion based on attendance (60%) Maud Hayat-Soria (1) Member of the Supervisory Board • fixed portion (40%) • variable portion based on attendance (60%) Olivier Mistral (3) Member of the Supervisory Board • fixed portion (40%) • variable portion based on attendance (60%) Christian Moretti (4) Member of the Supervisory Board • fixed portion (40%) • variable portion based on attendance (60%) Member of the Accounts and Risk Monitoring Committee • fixed portion (40%) • variable portion based on attendance (60%) Member of the Compensation and Appointments Committee • fixed portion (40%) • variable portion based on attendance (60%) Member of the Accounts and Risk Monitoring Committee • fixed portion (40%) • variable portion based on attendance (60%)

2,000 3,000

3,128 2,346

4,000 6,000

3,128 4,692

2,800 4,200

1,800 2,700

2,000 3,000

- -

2,000 3,000

- -

4,000 6,000

3,128 4,692

2,000 3,000

3,128 4,692

1,400 2,100

920 1,380

- -

1,564 2,346

4,000 6,000

3,128 4,692

1,400 2,100

1,800 2,700

Marc-Olivier Laurent (5) Member of the Supervisory Board • fixed portion (40%) • variable portion based on attendance (60%)

2,000 3,000

- -

Member of the Accounts and Risk Monitoring Committee • fixed portion (40%) • variable portion based on attendance (60%)

1,400 2,100

- -

Alexandre Picciotto Member of the Supervisory Board • fixed portion (40%) • variable portion based on attendance (60%) Erik Pointillart Member of the Supervisory Board • fixed portion (40%) • variable portion based on attendance (60%)

4,000 6,000

3,128 4,692

4,000 6,000

3,128 4,692

Member of the Compensation and Appointments Committee • fixed portion (40%) • variable portion based on attendance (60%)

1,400 2,100

920 1,380

TOTAL AMOUNT ACTUALLY PAID 141,724 (1) A member of the Supervisory Board until the Combined Shareholders’ Meeting of June 11, 2019, he/she received 50% of the compensation in respect of 2019. (2) Appointed to the Supervisory Board by the Combined Shareholders’ Meeting of June 11, 2019, she received 50% of the compensation for this office in respect of 2019. (3) A member of the Supervisory Board until the Ordinary Shareholders’ Meeting of June 7, 2018, he received 50% of the compensation in respect of 2018. (4) A member of the Accounts and Risk Monitoring Committee until the Combined Shareholders’ Meeting of June 11, 2019, he received 50% of the compensation for this office in respect of 2019. (5) A member of the Supervisory Board and of the Accounts and Risk Monitoring Committee since the Combined Shareholders’ Meeting of June 11, 2019, he received 50% of the compensation in respect of 2019. 189,500

No stock options or free shares were granted by Rubis or its subsidiaries to the members of Rubis’ Supervisory Board in 2019 or in previous fiscal years.

172 i Rubis 2019 Universal Registration Document