RUBIS_REGISTRATION_DOCUMENT_2017

6 CORPORATE GOVERNANCE

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6.6 Shareholders’ Meetings 6.6.1 Draft resolutions to be

7.1.4 Potential share capital as of December 31, 2017 7.1.5 Share capital authorized

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submitted to the shareholders’ vote at the Shareholders’ Meeting of June 7, 2018

by the Shareholders’ Meetings as of December 31, 2017

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6.6.2 Regulated agreements and commitments 6.6.3 Participation of shareholders at Shareholders’ Meetings 6.6.4 Table of current delegations of authority to perform capital increases and use made thereof

7.1.6 Statement of the breakdown of capital over the last 3 fiscal years 7.1.7 Declared threshold crossings in 2017

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Report of the Supervisory Board on corporate governance I 118

7.1.8 Other information

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7.2 Dividends

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6.1 The Afep-Medef Code

7.2.1 Dividend paid to Limited Partners 7.2.2 Dividend paid to General Partners 7.2.3 Additional information concerning the General Partners

6.7 Items liable to have

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an impact in the event of a takeover bid or exchange offer Annex to the report of the Supervisory Board: tables summarizing the compensation of executive officers in accordance with the Afep-Medef Code

6.2 Information on the Top Managers and members of the Supervisory Board

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as of December 31, 2017 I 119

6.2.1 Top Managers 6.2.2 Members of

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the Supervisory Board

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7.3 Employee shareholdings I 157 7.3.1 Capital increase reserved for Group employees: 2017 transaction I 157 7.3.2 Summary table of capital increases reserved for employees I 157 7.4 Stock options,

6.2.3 Renewals of the terms of office of members of the Supervisory Board

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submitted to the Shareholders’ Meeting of June 7, 2018

6.8 Statutory Auditors’

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report on the corporate governance report

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6.2.4 Additional information on the Top Managers and members of the Supervisory Board

performance shares and preferred shares

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7 RUBIS’ CAPITAL AND SHAREHOLDERS

6.3 Organization and

7.4.1 Award policy 7.4.2 Preferred shares

functioning of the Top Management

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7.4.3 Free performance shares 7.4.4 Stock-option plans 7.4.5 Number of shares liable to be issued as of December 31, 2017 7.4.6 Monitoring of preferred share, performance share and stock-option plans 7.5 Table illustrating change in share capital over the last 5 years

6.3.1 Powers of the Top Management

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6.3.2 Meetings and work of the Top Management in 2017

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6.4 Organization

from all the plans in progress I 161

and functioning of the Supervisory Board

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6.4.1 Supervisory Board:

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composition, independence, powers, organization and workI 129

7.1 Information on share

6.4.2 Specialized Committees of the Supervisory Board:

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capital and voting rights I 152

Accounts and Risk Monitoring – Compensation and Appointments

7.1.1 Share capital as

of December 31, 2017

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7.1.2 Treasury shares

6.4.3 Attendance of members of the Supervisory Board

7.1.3 Change in share capital during fiscal year 2017

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and Committees at meetings I 134

6.5 Compensation and benefits of corporate officers

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6.5.1 Top Management compensation 6.5.2 Compensation

2017 Registration Document I RUBIS 4

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of the Supervisory Board

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6.5.3 Shareholder consultation on the components of compensation of

the Top Managers and the Chairman of the Supervisory Board in respect of 2017 (Shareholders’ Meeting of June 7, 2018)

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