RUBIS_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE 6

Compensation and benefits of corporate officers

TABLE OF ATTENDANCE FEES AND OTHER COMPENSATION RECEIVED BY NON-EXECUTIVE CORPORATE OFFICERS (TABLE 3 – AFEP-MEDEF CODE NOMENCLATURE) Amounts paid during 2017 (in euros)

Amounts paid during 2016 (in euros)

Olivier Heckenroth Chairman of the Supervisory Board • additional share • fixed portion (50%) • variable portion based on attendance (50%)

14,552.00 3,638.00 3,638.00

14,552.00 3,638.00 3,638.00

Member of the Accounts and Risk Monitoring Committee • fixed portion (50%) • variable portion based on attendance (50%) Member of the Compensation and Appointments Committee • fixed portion (50%) • variable portion based on attendance (50%)

1,543.50 1,543.50

1,543.50 1,543.50

1,000.00 1,000.00

1,000.00 1,000.00

Chantal Mazzacurati Member of the Supervisory Board • fixed portion (50%) • variable portion based on attendance (50%)

3,638.00 3,638.00

3,638.00 3,638.00

Chairwoman of the Accounts and Risk Monitoring Committee • additional share • fixed portion (50%) • variable portion based on attendance (50%) Chairwoman of the Compensation and Appointments Committee • additional share • fixed portion (50%) • variable portion based on attendance (50%)

1,543.00 1,543.50 1,543.50 1,000.00 1,000.00 1,000.00

1,543.00 1,543.50 1,543.50 1,000.00 1,000.00 1,000.00

Hervé Claquin Member of the Supervisory Board • fixed portion (50%) • variable portion based on attendance (50%)

3,638.00 3,638.00

3,638.00 3,638.00

Member of the Accounts and Risk Monitoring Committee • fixed portion (50%) • variable portion based on attendance (50%) Jacques-François de Chaunac-Lanzac (1) Member of the Supervisory Board • fixed portion (50%) • variable portion based on attendance (50%) Claudine Clot Member of the Supervisory Board • fixed portion (50%) • variable portion based on attendance (50%) Olivier Dassault Member of the Supervisory Board • fixed portion (50%) • variable portion based on attendance (50%) Jean-Claude Dejouhanet (2) Member of the Supervisory Board • fixed portion (50%) • variable portion based on attendance (50%) Marie-Hélène Dessailly (3) (4) Member of the Supervisory Board • fixed portion (50%) • variable portion based on attendance (50%) Laure Grimonpret-Tahon Member of the Supervisory Board • fixed portion (50%) • variable portion based on attendance (50%) Maud Hayat-Soria Member of the Supervisory Board • fixed portion (50%) • variable portion based on attendance (50%) Member of the Accounts and Risk Monitoring Committee • fixed portion (50%) • variable portion based on attendance (50%) Member of the Compensation and Appointments Committee • fixed portion (50%) • variable portion based on attendance (50%)

1,543.50 1,543.50

1,543.50 1,543.50

- -

1,819.00 1,819.00

3,638.00 3,638.00

3,638.00 3,638.00

3,638.00 0.00

3,638.00 1,819.00

1,819.00 1,819.00

3,638.00 3,638.00

3,638.00 3,638.00

1,819.00 1,819.00

771.75 771.75

- -

3,638.00 3,638.00

3,638.00 3,638.00

2017 Registration Document I RUBIS

3,638.00 1,819.00

3,638.00 1,819.00

1,000.00 0.00

1,000.00 1,000.00

(1) Member of the Supervisory Board until the Combined Shareholders’ Meeting of June 9, 2016, he received 50% of the attendance fees for 2016. (2) Member of the Supervisory Board until the Combined Shareholders’ Meeting of June 8, 2017, he received 50% of the attendance fees for 2017. (3) Appointed by the Combined Shareholders’ Meeting of June 9, 2016, she received 50% of the amount of the attendance fees for 2016. (4) Appointed to the Accounts and Risk Monitoring Committee by the Supervisory Board at its meeting of March 13, 2017, she received 50% of the amount of the attendance fees related to this office in respect of 2017.

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