RUBIS - 2019 Universal Registration Document

6 INFORMATION ABOUT THE COMPANY AND ITS CAPITAL - Dividends

6.3.3 ADDITIONAL INFORMATION CONCERNING THE GENERAL PARTNERS

6.3.3.1 CONFLICTS OF

6.3.3.3 RESTRICTION ON THE DISPOSAL BY

• No General Partner has ever been disqualified by a court from acting as a member of an administrative, management or supervisory body of an issuer or from managing or directing the affairs of an issuer in the last 5 years at least.

INTEREST/IMPEDIMENTS • There are no family ties between the General Partners, Managing General Partners and members of the Supervisory Board. • No General Partner has ever been convicted of fraud, filed for bankruptcy or been placed in receivership or liquidation. • No General Partner has ever been the subject of criminal prosecution or official public sanction by the statutory or regulatory authorities. • No General Partner has any conflict of interest between his/her duties with respect to Rubis and his/her private interests and/or other duties.

THE GENERAL PARTNERS OF THEIR INTEREST IN THE SHARE CAPITAL OF RUBIS

6.3.3.2 CONTRACTS BETWEEN THE GENERAL PARTNERS

To the best of Rubis’ knowledge, no restrictions have been agreed by the General Partners with respect to the disposal, within a certain period of time, of their shares in the Company, with the exception of the commitment made by the General Partners to invest half of the dividend received in Rubis shares, for a period of 3 years.

AND RUBIS OR ONE OF ITS SUBSIDIARIES

There are no service contracts binding the General Partners to Rubis or any of the Rubis subsidiaries. No loans or guarantees were granted or arranged on behalf of the General Partners.

Rubis 2019 Universal Registration Document i 191