RUBIS - 2019 Universal Registration Document

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

COMPENSATION OF SORGEMA

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

2019 fiscal year

Sorgema, Managing General Partner and General Partner

2018 fiscal year

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

1,788,332

1,623,769

N/A N/A N/A

N/A N/A N/A

TOTAL

1,788,332

1,623,769

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

Sorgema, Managing General Partner and General Partner

Amount due

Amount paid

Fixed compensation

1,644,443

1,644,443

1,623,769

1,623,769

0

0

Annual variable compensation Exceptional compensation

143,889

0 (1)

N/A N/A N/A

N/A 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

TOTAL

1,788,332

1,644,443

1,623,769

1,623,769

N/A: not applicable. (1) In view of the Covid-19 pandemic, even though the Group has not requested any government aid nor used the partial unemployment facility available to it, the Management has decided to forego the variable portion of its compensation in respect of 2019 (see section 5.5.2.2).

Tables 4 to 11 are not applicable for a legal entity Managing General Partner.

COMPENSATION OF AGENA

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

2019 fiscal year

Agena, Managing General Partner

2018 fiscal year

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

766,428

695,901

N/A N/A N/A

N/A N/A N/A

TOTAL

766,428

695,901

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

Agena, Managing General Partner

Amount due

Amount paid

Fixed compensation

704,761 61,667

704,761

695,901

695,901

0

0

Annual variable compensation Exceptional compensation

0 (1)

N/A N/A N/A

N/A 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

TOTAL

766,428

704,761

695,901

695,901

N/A: not applicable. (1) In view of the Covid-19 pandemic, even though the Group has not requested any government aid nor used the partial unemployment facility available to it, the Management has decided to forego the variable portion of its compensation in respect of 2019 (see section 5.5.2.2).

Tables 4 to 11 are not applicable for a legal entity Managing General Partner.

Rubis 2019 Universal Registration Document i 179