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Rubis Report Publication Announcement 2018

May 14, 2018

1636_rf_2018-05-14_e7a5c037-23d8-42e9-b46c-c5371bef577d.pdf

Report Publication Announcement

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This document is a translation of the original French document and is provided for information purposes only. In all matters of interpretation of information, views or opinions expressed therein, the original French version takes precedence over this translation.

Paris, May 14, 2018 – 5:35 pm

PRESS RELEASE: REGULATED INFORMATION

PUBLICATION OF 2017 REGISTRATION DOCUMENT

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.

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