RUBIS_REGISTRATION_DOCUMENT_2017

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

LAURE GRIMONPRET-TAHON • Independent member Born on July 26, 1981 French nationality Woman Professional address: CGI 17 place des Reflets Immeuble CB16 92097 Paris La Défense Cedex – France Number of Rubis shares held as of 12/31/2017: 413

Experience and expertise Holder of a DEA (postgraduate degree) in international and European business and litigation law, and a master’s degree in law and management from Essec, Laure Grimonpret-Tahon began her career in 2006 as legal officer specializing in company and service contract law for Dassault Systems, before moving to Accenture Paris (2007-2014) as Legal Officer in charge of corporate matters, mergers and acquisitions, compliance and contracts. Since February 2014, she has been Legal Director, Head of Internal Affairs for France, Luxembourg and Morocco at CGI, an independent IT services and business management company. Term of office on Rubis’ Supervisory Board Date of first appointment: June 5, 2015. End of term of office: 2018 Shareholders’ Meeting convened to approve the 2017 financial statements.

List of appointments held outside the Group in the last 5 years

Current terms of office In France None Abroad None

Terms of office that have expired during the last 5 years None

MAUD HAYAT-SORIA • Member of the Compensation and Appointments Committee • Independent member Born on October 26, 1952 French nationality Woman Professional address: 118, rue de la Faisanderie 75116 Paris – France Number of Rubis shares held as of 12/31/2017: 1,141

Experience and expertise Maud Hayat-Soria holds a post-graduate diploma in private and business law, a bachelor’s degree in Italian, and is a graduate of the Institut de Droit Comparé in Paris. She is a member of the Paris Bar. Specializing in human rights, family law, property law and corporate law, Maud Hayat-Soria is a member of the Institut du Droit de la Famille et du Patrimoine and of the Paris Bar Council’s Family Law Continuing Professional Development Network. Term of office on Rubis’ Supervisory Board Date of first appointment: June 7, 2013. Date of last renewal: June 9, 2016. End of term of office: 2019 Shareholders’ Meeting convened to approve the 2018 financial statements.

List of appointments held outside the Group in the last 5 years

Current terms of office In France None Abroad None

Terms of office that have expired during the last 5 years None

2017 Registration Document I RUBIS

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