Rubis — Report Publication Announcement 2024

Apr 29, 2024

Paris, 29 April 2024, 17:45 pm

PUBLICATION OF THE 2023 UNIVERSAL REGISTRATION DOCUMENT

Rubis filed its 2023 Universal Registration Document with the Autorité des marchés financiers (the French Financial Markets Authority – AMF), in ESEF format, on 29 April 2024.

This document is available on the Company's website (www.rubis.fr/en) in the section "Publications – Financial Reports – Universal Registration Documents", on the AMF's website (www.amf-france.org) and at the company's registered office (46, rue Boissière - 75116 Paris - France).

The 2023 Universal Registration Document includes notably:

• the Annual Financial Report;
• the report of the Supervisory Board on corporate governance;
• the Statutory Auditors' reports on the annual financial statements, on the consolidated financial statements and on related-party agreements;
• the Non-Financial Information Statement (NFIS) and the report of the independent third party on the consolidated Non-Financial Information Statement;
• the description of the share buyback programme.

The Annual Financial Report's cross-reference table is displayed on page 350 of the 2023 Universal Registration Document.

The English version of the 2023 Universal Registration Document will soon be released on the Company's website.