RUBIS_REGISTRATION_DOCUMENT_2017

RUBIS’ CAPITAL AND SHAREHOLDERS 7 Dividends

7.2.3 ADDITIONAL INFORMATION CONCERNING THE GENERAL PARTNERS

• No General Partner has ever been disqualified by a court from acting as a member of an administrative, management or supervisory body of an issuer or from managing or directing the affairs of an issuer at least in the last 5 years. 7.2.3.2 CONTRACTS BETWEEN THE GENERAL PARTNERS AND RUBIS OR ONE OF ITS SUBSIDIARIES There are no service contracts binding the General Partners of Rubis to any of the Rubis subsidiaries. No loans or guarantees were granted or arranged on behalf of the General Partners.

7.2.3.1 CONFLICTS OF INTEREST/ IMPEDIMENTS • There are no family ties between the General Partners, Top Managers and members of the Supervisory Board. • No General Partner has ever been convicted of fraud, filed for bankruptcy or been placed in receivershipor liquidation. • No General Partner has ever been the subject of criminal prosecution or official public sanction by the statutory or regulatory authorities. • No General Partner has any conflict of interest between his/her duties with respect to Rubis and his/her private interests and/or other duties.

7.2.3.3 RESTRICTIONS ON THE SALE BY THE GENERAL PARTNERS OF THEIR RUBIS SHARES To the best of Rubis’ knowledge, no restrictions have been agreed by the General Partners with respect to the sale, within a certain period of time, of their shares in the Company, with the exception of the commitment made by the General Partners to invest half of the dividend received in Rubis shares, for a period of 3 years.

2017 Registration Document I RUBIS 156