2017 Universal Registration Document

Paris, May 14, 2018 – 5:35 pm

Press Release: Regulated Information

Rubis announces the publication of its 2017 Registration Document, which was filed with the Autorité des Marchés Financiers (French Financial Market Authority – AMF) on April 26, 2018.

This document is available:

on the company’s website at www.rubis.fr (in the section “Publications – Financial Reports – Registration documents“).

at the company’s registered office (105, avenue Raymond Poincaré, 75116 Paris).

The Registration Document includes notally:

the annual financial report;

the report of the Supervisory Board on the corporate governance (including compensation and benefits of Management and Chairman of the Supervisory Board);

the Statutory Auditors’ reports on the separate financial statements, on the consolidated financial statements, on the regulated agreements and commitments and on the report of the of the Supervisory Board on corporate governance);

the report of the independent third-party verification body regarding consolidated social, environmental and societal information;

information on the Statutory Auditors’ fees.

*****

105, avenue Raymond Poincaré

75116 Paris – France

Tel.: +33 (0)1 44 17 95 95

Fax: +33 (0)1 45 01 72 49

E-mail: rubis@rubis.fr

www.rubis.fr

Partnership Limited by Shares with share capital of EUR118,857,627.50
PARIS TRADE AND COMPANIES REGISTER NO. 784 393 530 – APE Code 6420Z

INVESTORS

REGULATED INFORMATION

2017 Universal Registration Document