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

TABLES 4, 5, 6, 7, 10, 11 – AFEP-MEDEF CODE NOMENCLATURE Gilles Gobin does not benefit from any stock-option plans, nor is he eligible for grants of performance or preferred shares

or multi-year variable compensation. Neither does he benefit from an employment

contract, a supplementary pension plan or other benefits.

COMPENSATION OF JACQUES RIOU ( VIA AGENA AND IN HIS CAPACITY AS CHAIRMAN OF RUBIS ÉNERGIE AND CHAIRMAN OF THE BOARD OF DIRECTORS OF RUBIS TERMINAL)

(in euros)

TABLE 1 – AFEP-MEDEF CODE NOMENCLATURE Agena

2016 fiscal year

2017 fiscal year

Compensation for the fiscal year

1,026,938

974,910

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

1,026,938

974,910

N/A: not applicable.

Jacques Riou (in his capacity as Chairman of Rubis Énergie and Chairman of the Board of Directors of Rubis Terminal)

2016 fiscal year

2017 fiscal year

Compensation for the fiscal year

308,367

306,397

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

308,367

306,397

N/A: not applicable.

TABLE 2 – AFEP-MEDEF CODE NOMENCLATURE

For the 2016 fiscal year

For the 2017 fiscal year

Agena

Amount due

Amount paid

Amount due

Amount paid

Fixed compensation

684,625 342,313

684,625 342,313

678,198 296,712

678,198 296,712

Annual variable compensation Exceptional compensation

N/A N/A N/A

N/A N/A N/A

N/A N/A N/A

N/A N/A N/A

Attendance fees Benefits in kind

1,026,938

974,910

974,910

TOTAL

1,026,938

N/A: not applicable.

For the 2016 fiscal year

For the 2017 fiscal year

Jacques Riou (in his capacity as Chairman of Rubis Énergie and Chairman of the Board of Directors of Rubis Terminal)

Amount paid

Amount due

Amount due

Amount paid

Fixed compensation

294,481

294,481

294,397

294,397

Annual variable compensation Exceptional compensation

N/A N/A N/A

N/A N/A N/A

N/A N/A N/A

N/A N/A N/A

Attendance fees

Benefits in kind (car)

13,886

13,886

12,000

12,000

308,367

306,397

306,397

TOTAL

308,367

N/A: not applicable.

2017 Registration Document I RUBIS

TABLES 4, 5, 6, 7, 10, 11 – AFEP-MEDEF CODE NOMENCLATURE Jacques Riou (Manager of Agena) does not benefit from any stock-option plans, nor is he eligible for grants of performance

or preferred shares or multi-year variable compensation. Neither does he benefit from

an employment contract, a supplementary pension plan or other benefits.

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