RUBIS_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE 6 Information on the Top Managers and members of the Supervisory Board as of December 31, 2017

6.2 INFORMATION ON THE TOP MANAGERS AND MEMBERS OF THE SUPERVISORY BOARD AS OF DECEMBER 31, 2017

6.2.1 TOP MANAGERS

Rubis’ Top Managers are: Gilles Gobin – Sorgema – GR Partenaires – Agena.

GILLES GOBIN

Born June 11, 1950 Professional address: Rubis 105, avenue Raymond-Poincaré 75116 Paris - France Number of Rubis shares held as of 12/31/2017: 93,586

Experience and expertise Founder of the Group in 1990.

Gilles Gobin is an Essec graduate with a doctorate in economics. He started at Crédit Commercial de France in 1977 and joined the Executive Committee in 1986 as head of Corporate Finance. He left the bank in 1989 and founded Rubis in 1990.

Office in Rubis Statutory Top Manager and General Partner since the creation of Rubis.

Other key appointments within the Group Manager of: • Sorgema; • Magerco; • Thornton.

Other executive appointments and positions held outside the Group None

SORGEMA

SARL with capital of €15,487.50 Registered office: 34, avenue des Champs-Élysées 75008 Paris – France Number of Rubis shares held as of 12/31/2017: 1,188,541 Manager: Gilles Gobin

Office in Rubis Top Manager and General Partner since June 30, 1992. Other key appointments within the Group None

Other executive appointments and positions held outside the Group None

AGENA

SARL with capital of €10,148 Registered office: 6, rue Claude Dalsème 92190 Meudon – France Number of Rubis shares held as of 12/31/2017: 891,981 Manager: Jacques Riou

Experience and expertise Jacques Riou graduated from HEC business school and has a degree in economics. Before joining Gilles Gobin to set up Rubis in 1990, he worked in several roles at BNP Paribas, Banque Vernes et Commerciale de Paris and the investment management company Euris.

2017 Registration Document I RUBIS

Office in Rubis Top Manager since November 30, 1992. Other key appointments within the Group None

Other executive appointments and positions held outside the Group None

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