RUBIS - 2019 Universal Registration Document

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

COMPENSATION OF OLIVIER HECKENROTH

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

2019 fiscal year

Olivier Heckenroth, Chairman of the Supervisory Board

2018 fiscal year

Compensation for the fiscal year

38,500

30,260

Valuation of options awarded during the fiscal year Valuation of performance shares awarded during the year Valuation of other long-term compensation plans

N/A N/A N/A

N/A N/A N/A

TOTAL

38,500

30,260

N/A: not applicable.

TABLE 3 – AFEP-MEDEF CODE NOMENCLATURE (IN EUROS)

For the 2019 fiscal year

For the 2018 fiscal year

Amount due

Amount due

Olivier Heckenroth, Chairman of the Supervisory Board

Amount due

Amount paid

Compensation (fixed and variable)

38,500

38,500

30,260

30,260

Other compensation

N/A

N/A

N/A

N/A

TOTAL

38,500

38,500

30,260

30,260

N/A: not applicable.

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

Rubis 2019 Universal Registration Document i 181