RUBIS - 2019 Universal Registration Document

5 CORPORATE GOVERNANCE - Annex to the report of the Supervisory Board

Annex to the report of the Supervisory Board: tables summarizing the compensation of executive officers in accordance with the AMF nomenclature included in the notes of the Afep-Medef Code

Rubis’ Managing General Partners are Gilles Gobin and the following companies: Sorgema, Agena and GR Partenaires. GR Partenaires receives no compensation

or indemnity for its duties as Managing General Partner. Accordingly, no table will be presented for it. The Chairman of Rubis’ Supervisory Board is Olivier Heckenroth.

In addition, table 3 of the Afep-Medef nomenclature is presented in section 5.5.2.3.

COMPENSATION OF GILLES GOBIN

TABLE 1 – AFEP-MEDEF CODE NOMENCLATURE (IN EUROS)

2019 fiscal year

Gilles Gobin, Managing General Partner and General Partner, with unlimited personal liability for the Company’s debts Compensation awarded for the fiscal year (see table 2) Valuation of options awarded during the fiscal year Valuation of performance shares awarded during the year Valuation of other long-term compensation plans

2018 fiscal year

16,768

17,798

N/A N/A N/A

N/A N/A N/A

TOTAL

16,768

17,798

N/A: not applicable.

TABLE 2 – AFEP-MEDEF CODE NOMENCLATURE (IN EUROS)

For the 2019 fiscal year

For the 2018 fiscal year

Amount due Amount paid

Gilles Gobin, Managing General Partner and General Partner

Amount due

Amount paid

Fixed compensation

0 0

0 0

0 0

0 0

Annual variable compensation Exceptional compensation

N/A N/A

N/A N/A

N/A N/A

N/A N/A

Compensation allocated in respect of the office of Supervisory Board member

Benefits in kind (car)

16,768 16,768

16,768 16,768

17,798 17,798

17,798 17,798

TOTAL

N/A: not applicable.

TABLES 4 TO 11 – AFEP-MEDEF CODE NOMENCLATURE Gilles Gobin does not benefit from any stock option plans, nor is he eligible for grants of performance or preferred shares or multiyear variable compensation. Neither does he benefit from an employment contract, a supplementary pension plan or other benefits.

178 i Rubis 2019 Universal Registration Document