RUBIS - 2019 Universal Registration Document

6 INFORMATION ABOUT THE COMPANY AND ITS CAPITAL - Free shares and stock options

6.5.6.4 HISTORY OF PERFORMANCE SHARE AND STOCK OPTION PLANS HAVING EXPIRED PRIOR TO 2019

6.5.6.4.1 HISTORY OF PERFORMANCE SHARE ALLOCATION PLANS HAVING EXPIRED PRIOR TO 2019

Number of performance shares

End date of retention period March 11, 2012 March 11, 2012

Date of plans

Vesting date

July 27, 2006

44,304 (1)

March 11, 2010 March 11, 2010

November 17, 2006 August 29, 2007 February 12, 2008

717 (1) 600 (1)

October 15, 2010 October 15, 2012 February 14, 2011 February 14, 2014

1,768 (1)

June 16, 2011

June 16, 2013 August 3, 2014 May 13, 2016 July 10, 2017 July 20, 2017

June 4, 2008 July 22, 2009 April 28, 2011 July 9, 2012 July 18, 2012

728 (1)

106,405 August 20, 2012

11,356 195,751

May 13, 2014 July 10, 2015 July 20, 2015 Shares canceled

1,444 3,609

September 18, 2012

-

July 9, 2013

11,395

July 11, 2016

July 11, 2018

(1) Before the two-for-one Rubis share split of July 8, 2011.

6.5.6.4.2 HISTORY OF STOCK OPTION PLANS HAVING EXPIRED PRIOR TO 2019

Expiration date for exercising options

Number of options allocated (1)

Date of plans

January 17, 2001 December 13, 2002 January 19, 2004

222,939 (2)

July 16, 2011

12,349 (2) December 12, 2012 38,143 January 18, 2014

July 29, 2004 July 12, 2005 July 27, 2006

4,978 6,493

July 28, 2014 July 11, 2015 July 26, 2012

344,980

November 17, 2006 August 29, 2007 February 12, 2008

5,116 November 16, 2012 8,314 August 28, 2013 24,732 February 11, 2013

June 4, 2008 July 22, 2009 April 28, 2011 July 9, 2012

10,392 752,485 79,376 548,525

June 3, 2014 July 21, 2014 April 27, 2016 July 8, 2017

(1) Following readjustments due to various capital increases. (2) Before the two-for-one Rubis share split of July 8, 2011.

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