Rubis — Share Issue/Capital Change 2021

Jan 6, 2021

Paris, January 6, 2021 – 5:35 pm

DISCLOSURE OF THE TOTAL NUMBER OF VOTING RIGHTS AND OF THE NUMBER OF SHARES MAKING UP THE COMPANY'S CAPITAL AS PROVIDED FOR IN ARTICLES L.233-8 II OF THE FRENCH COMMERCIAL CODE AND 223-16 OF THE GENERAL REGULATIONS OF THE FRENCH FINANCIAL MARKETS AUTHORITY

This presentation of the share buyback program is set in accordance with the provisions of articles 241-1 and The Company informs its shareholders that its capital amounts to €129,538,346.25 as of December 31, 2020. It is divided into:

• 103,625,489 ordinary shares with a nominal value of €1.25 and 103,625,489 voting rights;
• 5,188 preferred shares with a nominal value of €1.25 and no voting rights.