RUBIS_REGISTRATION_DOCUMENT_2017

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

CHRISTIAN MORETTI • Member of the Accounts and Risk Monitoring Committee • Non-independent member (served more than 12 years)

Experience and expertise Christian Moretti is a graduate of HEC business school with an MBA from the Columbia Business School, New York. Co-founder of Dynaction, he was also Chairman of the PCAS Group (an international fine specialty chemicals company), which merged with Dynaction in 2013, and of Quantel. Term of office on Rubis’ Supervisory Board Date of first appointment: June 23, 1998. Date of last renewal: June 8, 2017. End of term of office: 2020 Shareholders’ Meeting convened to approve the 2019 financial statements.

Born on January 21, 1946 French nationality Man Professional address: None* Number of Rubis shares held as of 12/31/2017: 6,947

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

Current terms of office In France Listed companies: None Unlisted companies: • Chairman of Anblan (subsidiary of Selva SA Luxembourg). Abroad • Chairman of Selva SA Luxembourg.

Terms of office that have expired during the last 5 years

• Chairman of Dynaction, Quantel (listed company) and PCAS (listed company); • Director of Dynagreen and various subsidiaries of PCAS; • Non-associate Manager of SNC Peupliers.

* In the absence of professional activity, the address for correspondence is that of Rubis.

ALEXANDRE PICCIOTTO • Independent member (Orfim owns less than 10% of Rubis’ share capital)

Experience and expertise A graduate of the École Supérieure de Gestion, Alexandre Picciotto has spent his whole career at private equity group Orfim-Orfimar, set up by Sébastien Picciotto in 1980. He has been responsible for various subsidiaries in a diverse range of sectors, such as watch making, real estate and audiovisual production. He has been CEO of Orfim since 2008. Term of office on Rubis’ Supervisory Board Date of first appointment: June 9, 2011. Date of last renewal: June 8, 2017. End of term of office: 2020 Shareholders’ Meeting convened to approve the 2019 financial statements.

Born on May 17, 1968 French nationality Man Professional address: Orfim

30, avenue Marceau 75008 Paris – France Number of Rubis shares held as of 12/31/2017: 1,634

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

Current terms of office In France Listed companies:

Terms of office that have expired during the last 5 years • Director of Paref (listed company).

• Director of Bolloré. Unlisted companies: • CEO of Orfim. Abroad Listed companies: • Director of Aygaz (listed company on the Istanbul Stock Exchange). Unlisted companies: • Director of Hilal (Turkey).

2017 Registration Document I RUBIS

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