RUBIS - 2019 Universal Registration Document

1 PRESENTATION OF THE GROUP - Key figures

6/19/2020 Beginning of option period for dividend payment in shares

7/10/2020 End of option

period for dividend payment in shares

7/17/2020 Payment of cash dividend and delivery of new shares 9/17/2020 2020 half-yearly results 11/5/2020 Third quarter 2020 revenue and financial information 2/11/2021 Fourth quarter 2020 revenue and financial information

FINANCIAL INFORMATION

Securities services Caceis Corporate Trust 14, rue Rouget-de-Lisle 92862 Issy-les-Moulineaux Cedex 09

FINANCIAL AGENDA

3/12/2020 2019 annual results

5/6/2020 First quarter 2020 revenue and financial information

Shareholder services Shareholders wishing to contact the Company may call the dedicated hotline at: +33 (0)1 45 01 99 51

6/11/2020 Shareholders’ Meeting

Brokerage firms following the stock Berenberg, Exane BNP Paribas,

6/17/2020 Ex-dividend date and listing of ex-dividend shares

Gilbert Dupont, Goldman Sachs, HSBC, Kepler Cheuvreux, Oddo, Portzamparc and Société Générale.

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Rubis 2019 Universal Registration Document

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