RUBIS_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE 6 Annex to the report of the Supervisory Board: tables summarizing the compensation of executive officers in accordance with the Afep-Medef Code

ANNEX TO THE REPORT OF THE SUPERVISORY BOARD: TABLES SUMMARIZING THE COMPENSATION OF EXECUTIVE OFFICERS IN ACCORDANCE WITH THE AFEP-MEDEF CODE

Rubis’ Top Managers are Gilles Gobin and the following companies: Sorgema, Agena and GR Partenaires. GR Partenaires receives

no compensation or indemnity for its duties as Top Manager. Accordingly, no table will

be presented for it. The Chairman of Rubis’ Supervisory Board is Olivier Heckenroth.

COMPENSATION OF GILLES GOBIN ( VIA SORGEMA AND INDIVIDUALLY)

(in euros)

TABLE 1 – AFEP-MEDEF CODE NOMENCLATURE Gilles Gobin, Top Manager and General Partner, with unlimited personal liability for the Company’s debts

2016 fiscal year

2017 fiscal year

Compensation for the fiscal year

18,533

26,203

Valuation of options awarded during the fiscal year Valuation of performance shares awarded during the year Valuation of other long-term compensation plans

N/A N/A N/A

N/A N/A N/A

TOTAL

18,533

26,203

N/A: not applicable.

Sorgema, Top Manager and General Partner, with unlimited personal liability for the Company’s debts

2016 fiscal year

2017 fiscal year

Compensation for the fiscal year

2,396,188

2,274,789

Valuation of options awarded during the fiscal year Valuation of performance shares awarded during the year Valuation of other long-term compensation plans

N/A N/A N/A

N/A N/A N/A

TOTAL

2,396,188

2,274,789

N/A: not applicable.

TABLE 2 – AFEP-MEDEF CODE NOMENCLATURE

For the 2016 fiscal year

For the 2017 fiscal year

Gilles Gobin

Amount due

Amount paid

Amount due

Amount paid

Fixed compensation

0 0

0 0

0 0

0 0

Annual variable compensation Exceptional compensation

N/A N/A

N/A N/A

N/A N/A

N/A N/A

Attendance fees

Benefits in kind (car)

18,533 18,533

18,533 18,533

26,203 26,203

26,203 26,203

TOTAL

N/A: not applicable.

For the 2016 fiscal year

For the 2017 fiscal year

Sorgema N/A: not applicable. 2017 Registration Document I RUBIS 146 Fixed compensation Attendance fees Benefits in kind TOTAL

Amount due

Amount paid

Amount due

Amount paid

1,597,459

1,597,459

1,582,462

1,582,462

Annual variable compensation Exceptional compensation

798,729

798,729

692,327

692,327

N/A N/A N/A

N/A N/A N/A

N/A N/A N/A

N/A N/A N/A

2,396,188

2,274,789

2,274,789

2,396,188