RUBIS_REGISTRATION_DOCUMENT_2017

GENERAL INFORMATION ABOUT RUBIS 8 Related-party transactions

8.3 RELATED-PARTY TRANSACTIONS

The Group’s related parties include associates, joint ventures (see notes 8 and 9 of the Notes to the consolidated financial statements), in addition to Senior Managers and their close family members.

Agreements between Rubis and its subsidiaries Rubis Terminal and Rubis Énergie are presented in the Statutory Auditors’ special report in chapter 9, section 9.3.3. Transactions between the

parent company and subsidiaries are eliminated on consolidation. There are no other agreements with related parties.

8.4 SECURITIES TRANSACTIONS CONDUCTED BY EXECUTIVE OFFICERS

The TopManagers and members of the Supervisory Board of Rubis have carried out the following transactions of which the Company is aware on the Company’s securities during fiscal year 2017. 8.4.1 TOP MANAGEMENT AND RELATED PERSONS

• disposal by Jacques Riou of 1,178 Rubis shares at the price of €78.28 each • disposal by GR Partenaires of 4,900 Rubis shares at the price of €87.5273 each • disposal by Sorgema of 50,000 Rubis shares at the price of €88.6176 each • disposal by Jacques Riou of 1,714 Rubis shares at the price of €89.6982 each • disposal by Sorgema of 40,000 Rubis shares at the price of €104.5398 each • disposal by GR Partenaires of 4,800 Rubis shares at the price of €102.3120 each • subscription by Sorgema of 14,677 Rubis shares at the price of €90.80 each (1) • subscription by Magerco of 143 Rubis shares at the price of €90.80 each (1) • subscription by Gilles Gobin of 1,341 Rubis shares at the price of €90.80 each (1) • subscription by Jacques Riou of 485 Rubis shares at the price of €90.80 each (1) • subscription by Agena of 12,076 Rubis shares at the price of €90.80 each (1) • subscription by Agane of 19 Rubis shares at the price of €90.80 each (1) • subscription by Chartres-Agena of 13 Rubis shares at the price of €90.80 each (1) • disposal by GR Partenaires of 4,200 Rubis shares at the price of €109.15 each • disposal by GR Partenaires of 4,160 Rubis shares at the price of €108.3506 each • disposal by GR Partenaires of 1,719 Rubis shares at the price of €54.102 each (2)

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06/19/2017 06/23/2017

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• distribution by GR Partenaires to Magerco of 583 Rubis shares at the price of €54.102 each (2) • distribution by GR Partenaires to Thornton of 10,165 Rubis shares at the price of €54.102 each (2) • distribution by GR Partenaires to Jacques Riou of 2,830 Rubis shares at the price of €54.102 each (2) • distribution by GR Partenaires to Agena of 37,346 Rubis shares at the price of €54.102 each (2) • distribution by GR Partenaires to Jacques Riou of 230 Rubis shares at the price of €54.102 each (2) • acquisition by Magerco following the distribution of GR Partenaires’ profit in kind in the form of 583 Rubis shares at the price of €54.102 each (2) • acquisition by Thornton following the distribution of GR Partenaires’ profit in kind in the form of 10,165 Rubis shares at the price of €54.102 each (2) • acquisition by Jacques Riou following the distribution of GR Partenaires’ profit in kind in the form of 2,830 Rubis shares at the price of €54.102 each (2) • acquisition by Agena following the distribution of GR Partenaires’ profit in kind in the form of 37,346 Rubis shares at the price of €54.102 each (2) • acquisition by Jacques Riou following the distribution of GR Partenaires’ profit in kind in the form of 230 Rubis shares at the price of €54.102 each (2)

2017 Registration Document I RUBIS 176