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

COMPENSATION OF OLIVIER HECKENROTH

(in euros)

TABLE 1 – AFEP-MEDEF CODE NOMENCLATURE Olivier Heckenroth, Chairman of the Supervisory Board

2016 fiscal year

2017 fiscal year

Compensation for the fiscal year

26,915

26,915

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

26,915

TOTAL

26,915

N/A: not applicable.

TABLE 2 – AFEP-MEDEF CODE NOMENCLATURE

For the 2016 fiscal year

For the 2017 fiscal year

Olivier Heckenroth, Chairman of the Supervisory Board

Amount due

Amount paid

Amount due

Amount paid

Fixed 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

Annual variable compensation Exceptional compensation

Attendance fees

26,915

26,915

26,915

26,915

Benefits in kind (car)

N/A

N/A

N/A

N/A

26,915

26,915

26,915

TOTAL

26,915

N/A: not applicable.

TABLES 4, 5, 6, 7, 10, 11 – AFEP-MEDEF CODE NOMENCLATURE Olivier Heckenroth 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.

2017 Registration Document I RUBIS 148