RUBIS - 2019 Universal Registration Document

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

COMPENSATION PAID TO JACQUES RIOU FOR HIS DUTIES AS CHAIRMAN OF RUBIS ÉNERGIE AND CHAIRMAN OF THE BOARD OF DIRECTORS OF RUBIS TERMINAL

TABLE 1 – AFEP-MEDEF NOMENCLATURE (IN EUROS)

Jacques Riou (for his duties as Chairman of Rubis Énergie and Chairman of the Board of Directors of Rubis Terminal) 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

2019 fiscal year

2018 fiscal year

312,238

310,246

N/A N/A N/A

N/A N/A N/A

TOTAL

312,238

310,246

N/A: not applicable.

TABLE 2 – AFEP-MEDEF NOMENCLATURE (IN EUROS)

For the 2019 fiscal year

For the 2018 fiscal year

Jacques Riou (for his duties as Chairman of Rubis Énergie and Chairman of the Board of Directors of Rubis Terminal)

Amount due Amount paid

Amount due

Amount paid

Fixed compensation

298,496

298,496

296,504

296,504

Annual variable compensation Exceptional compensation

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 (car)

13,742

13,742

13,742

13,742

TOTAL

312,238

312,238

310,246

310,246

N/A: not applicable.

TABLES 4 TO 11 – AFEP-MEDEF NOMENCLATURE Jacques Riou (Managing General Partner of Agena) does not benefit from any stock-option plans, nor is he eligible for grants of performance or preferred shares or multi-year variable compensation. In addition, he does not benefit from a work contract, a supplementary pension plan or other benefits.

180 i Rubis 2019 Universal Registration Document