RUBIS - 2019 Universal Registration Document

8 FINANCIAL STATEMENTS - 2019 Consolidated financial statements and notes

12/31/2019 % control

12/31/2019 % interest

12/31/2018 % control

12/31/2018 % interest

Consolidation method*

Name

Head Office

ITC Rubis Terminal Antwerp

Blikken, Haven 1662 B-9130 Beveren (Doel) Belgium Prins Bernhardplein 200 1097 JB Amsterdam The Netherlands

50.00%

50.00%

49.72%

49.72%

JV (EM)

Rubis Tankmed BV

100.00%

100.00%

99.44%

99.44%

FC

Rubis Terminal Petrol Ticaret ve Sanayi A. Ş .

Büyükdere Caddesi N°127 Astoria Kuleleri A Block Kat: 26-27 34394 Esentepe Istanbul Turkey Tour Franklin 100, Terrasse Boieldieu 92800 Puteaux SIREN: 552 048 811 Tour Franklin 100, Terrasse Boieldieu 92800 Puteaux SIREN: 323 069 112 Tour Franklin 100, Terrasse Boieldieu 92800 Puteaux SIREN: 672 026 523 Route du Hoc 76700 Gonfreville l’Orcher SIREN: 353 646 250 Tour Franklin 100, Terrasse Boieldieu 92800 Puteaux SIREN: 418 358 388 Route de la Chimie 76700 Gonfreville l’Orcher SIREN: 777 344 623 Tour Franklin 100, Terrasse Boieldieu 92800 Puteaux SIREN: 491 422 127 Tour Franklin 100, Terrasse Boieldieu 92800 Puteaux SIREN: 518 094 784 Tour Franklin 100, Terrasse Boieldieu 92800 Puteaux SIREN: 793 835 430 Lagoas Park Edificio 11, Piso 1 2740 - 270 Porto Salvo Oeiras Portugal Lagoas Park Edificio 11, Piso 1 2740 - 270 Porto Salvo Oeiras Portugal Lagoas Park Edificio 11, Piso 1 2740 - 270 Porto Salvo Oeiras Portugal Lagoas Park, Edificio 11, Piso 1 2740 - 270 Porto Salvo Oeiras Portugal A Bugeon CH – 2087 Cornaux Switzerland Bremblens (VD) Switzerland

100.00%

100.00%

99.44%

99.44%

FC

Rubis Énergie

100.00%

100.00%

100.00%

100.00%

FC

Vitogaz France

100.00%

100.00%

100.00%

100.00%

FC

Sicogaz

100.00%

100.00%

100.00%

100.00%

FC

Sigalnor

65.00%

65.00%

65.00%

65.00%

FC

Starogaz

100.00%

100.00%

100.00%

100.00%

FC

Norgal

20.94%

20.94%

20.94%

20.94%

JO

Frangaz

100.00%

100.00%

100.00%

100.00%

FC

Vito Corse

100.00%

100.00%

100.00%

100.00%

FC

Rubis Restauration et Services

100.00%

100.00%

100.00%

100.00%

FC

Vitogaz Switzerland

100.00%

100.00%

100.00%

100.00%

FC

Propagaz (merger)

100.00%

100.00%

FC

Rubis Energia Portugal

100.00%

100.00%

100.00%

100.00%

FC

Rubis II Distribuição Portugal S.A

100.00%

100.00%

100.00%

100.00%

FC

Sodigas Seixal Sociedade de Distribuição de Gás S.A.

100.00%

100.00%

100.00%

100.00%

FC

Sodigas Açores S.A.

100.00%

100.00%

100.00%

100.00%

FC

Sodigas Braga Sociedade de Distribuição de Gás S.A.

Rua Rio Mau, N06 4 700-760 Panoias Portugal

100.00%

100.00%

100.00%

100.00%

FC

Spelta – Produtos Petrolíferos, SA

Rua Achada Diogo Dias, nº 2 9135-401 Santa Cruz, Funchal Portugal

100.00%

100.00%

FC

226 i Rubis 2019 Universal Registration Document