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

Société Réunionnaise de Produits Pétroliers (SRPP)

Tour Franklin 100, Terrasse Boieldieu 92800 Puteaux SIREN: 310 837 190 Tour Franklin 100, Terrasse Boieldieu 92800 Puteaux SIREN: 310 879 598 Saint Georges’s GE 01 Bermuda 2, Ferry Road Saint Georges’s GE 01 Bermuda 2, Ferry Road Saint Georges’s GE 01 Bermuda One Rubis Plaza Welches St James BB 23027 Barbados One Rubis Plaza Welches St James BB 23027 Barbados

100.00%

100.00%

100.00%

100.00%

FC

Société d’importation et de distribution de gaz liquéfiés dans l’océan Indien (Sigloi)

100.00%

100.00%

100.00%

100.00%

FC

Rubis Energy Bermuda Ltd 2, Ferry Road

100.00%

100.00%

100.00%

100.00%

FC

Sinders Ltd

100.00%

100.00%

100.00%

100.00%

FC

Bermuda Gas & Utility Company Ltd

100.00%

100.00%

100.00%

100.00%

FC

Rubis Eastern Caribbean SRL

100.00%

100.00%

100.00%

100.00%

FC

Rubis Caribbean Holdings Inc.

100.00%

100.00%

100.00%

100.00%

FC

Rubis West Indies Ltd

10 Finsbury Square London EC2A 1AF United Kingdom

100.00%

100.00%

100.00%

100.00%

FC

Rubis Guyana Inc.

Ramsburg, Providence East Bank Demerara Guyana

100.00%

100.00%

100.00%

100.00%

FC

Rubis Bahamas Ltd

H&J Corporate Services Ocean center, Montague Foreshore, East Bay Street PO Box SS 19084 Nassau The Bahamas

100.00%

100.00%

100.00%

100.00%

FC

Rubis Cayman Islands Ltd H&J Corporate Services Cayman Ltd

P.O. Box 866, 5 th floor Anderson Square, George Town, Grand Cayman KY1 - 1103 Cayman Islands Services Ltd 122 Blue Mountain Road P.O. Box 127, Providenciales, Turks and Caicos Islands TKCA 1ZZ Rockfort, Kingston 2 in the Parish of Kingston Jamaica

100.00%

100.00%

100.00%

100.00%

FC

Rubis Turks & Caicos Ltd Caribbean Management

100.00%

100.00%

100.00%

100.00%

FC

Rubis Energy Jamaica Ltd 236 Windward Road

100.00%

100.00%

100.00%

100.00%

FC

Easigas (Pty) Ltd

Gate 5, Hibiscus Road Alrode 1451 Gauteng South Africa

55.00%

55.00%

55.00%

55.00%

FC

Easigas Botswana (Pty) Ltd Acumen Park, Plot 50370, Fairground Office Park, PO Box 1157, Gaborone Botswana Easigas Swaziland (Pty) Ltd PO Box 24 Mbabane H100 Swaziland 7441 Easigas Lesotho (Pty) Ltd 2 nd Floor, Metropolitan Life Building Kingsway PO BOX 1176 Maseru Lesotho

55.00%

55.00%

55.00%

55.00%

FC

55.00%

55.00%

55.00%

55.00%

FC

55.00%

55.00%

55.00%

55.00%

FC

European Railroad Established Services (Eres)

Lange Lozanastraat 142 2018 Antwerp Belgium

100.00%

100.00%

100.00%

100.00%

FC

Maritec NV (liquidated)

Schaliënstraat 5 2000 Antwerp Belgium

100.00%

100.00%

FC

228 i Rubis 2019 Universal Registration Document