RUBIS - 2019 Universal Registration Document

5 CORPORATE GOVERNANCE - Shareholders’ Meetings

COMBINED SHAREHOLDERS’ MEETINGS OF THE GENERAL PARTNERS AND OF THE LIMITED PARTNERS ON JUNE 11, 2019

Expiration of the authorization

Resolution

Amount authorized

Use

Overall ceiling of issues of shares and/or securities giving access to the share capital pursuant to the delegations of authority provided for in the 18 th , 19 th , 21 st , 22 nd , 23 rd and 24 th resolutions Capital increase by public offering with preferential subscription rights (18 th and 19 th resolutions) Capital increase in consideration of contributions in kind of equity securities or negotiable securities giving access to the share capital (21 st resolution)

€32,000,000 (1)

None August 11, 2021

€24,000,000 (2)

None August 11, 2021

€8,000,000

None August 11, 2021

385,759 PS December 17, 2019 August 11, 2022 150,276 SO December 17, 2019 August 11, 2022

Free performance share awards (PS) (22 nd resolution)

1,216,972 PS (3)

Grants of stock options (SO) (23 rd resolution)

243,394 SO (4)

Capital increase reserved for members of a company savings plan (24 th resolution) Capital increase by incorporation of profits, reserves and/or premiums (20 th resolution)

€700,000

In progress

August 11, 2021

€9,700,000 None August 11, 2021 (1) of which, a sub-ceiling of 10% of the capital on the day of the Shareholders’ Meeting of June 11, 2019, ( i.e. €12,169,724) for capital increases including the waiver by shareholders of their preferential subscription rights (21 st , 22 nd , 23 rd and 24 th resolutions). (2) The amount corresponding to the increased number of securities to be issued in the event of subscriptions exceeding the number of securities proposed, under the over-allocation clause, must be deducted from this ceiling of €24,000,000 (19 th resolution). (3) 1.25% of the number of shares comprising the Company’s share capital on the day of the Shareholders’ Meeting, totaling 1,216,972 performance shares. (4) 0.25% of the number of shares comprising the Company’s share capital on the day of the Shareholders’ Meeting, totaling 243,394 stock options.

176 i Rubis 2019 Universal Registration Document