RUBIS: Publication of 2019 Universal registration document

 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 6 2020 - 5:35 pm

Rubis announces the publication of its 2019 Universal registration document, which was filed with the Autorité des Marchés Financiers (French Financial Market Authority - AMF) on April 29, 2020.

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 (46, rue Boissière, 75116 Paris).

The Registration Document includes notally:

• the annual financial report;
• the report of the Supervisory Board on the corporate governance (including a detailed presentation of the corporate officers compensation);
• the Statutory Auditors' reports on the separate financial statements, on the consolidated financial statements, on the regulated agreements and on the report of the of the Supervisory Board on corporate governance);
• Non-Financial Information Statement and report of the independent third party on the consolidated Non-Financial Information Statement;
• information on the Statutory Auditors' fees.

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46, rue Boissière

75116 Paris - France

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

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

E-mail: [email protected]

www.rubis.fr

Partnership Limited by Shares with share capital of €125,482,065

Paris trade and companies register No. 784 393 530 - APE Code 6420Z