RUBIS overview

Paris, 16 May 2024, 8:00 am Rubis announces it has received from two of its shareholders on the 15 th of May 2024 requests for inclusion on the agenda of its Shareholders’ Meeting, which will be held on the 11 th of June 2024, regarding resolutions related to the composition of its Supervisory Board. The Compagnie Nationale de Navigation, controlled by Patrick Molis, and new shareholder of Rubis in which it has indicated it holds in concert a 5.05% stake, proposes a significant restructuring...

Paris, 7 May 2024, 5:45pm Energy Distribution Retail & Marketing - Solid volume growth at +4%, gross margin at €209m (+2% adjusted 1 ) Strong momentum of the aviation business in Africa and in the Caribbean region Robust operating performance in Africa fuel distribution network Decrease in the Bitumen activity in Nigeria Support & Services - Gross margin (excl. SARA) down 16%, after a strong Q1 2023 High level of vessel utilisation in the Caribbean Renewable Electricity Production Secured...

Paris, 3 May 2024, 5:45 pm INFORMATION ON TOTAL NUMBER OF VOTING RIGHTS AND NUMBER OF SHARES PURSUANT TO ARTICLE L.233-8 II OF THE FRENCH COMMERCIAL CODE AND ARTICLE 223-16 OF THE GENERAL REGULATION OF THE FRENCH FINANCIAL MARKETS AUTHORITY Date Class of shares Number of shares Number of theoretical voting rights Number of exercisable voting rights (excluding shares bought back by the Company*) 30 April 2024 Ordinary shares (par value of €1,25) 103,596,246 103,596,246 103,556,575 * Shares...

Paris, 3 May 2024, 17:40 pm The Rubis shareholders are invited to attend the Ordinary Shareholders’ Meeting that will take place on: Tuesday 11 June 2024 at 2:00 pm at Eurosites Salle Wagram- 39, avenue de Wagram - 75017 Paris The agenda, the resolutions and the ways of attending and voting at this Shareholders’ Meeting are set out in the notice of meeting ( Avis de réunion ) published in the Bulletin des Annonces Légales Obligatoires (“BALO”) on 3 May 2024. It is also available on the...

Paris, 29 April 2024, 17:45 pm 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 -...

Paris, 10 April 2024, 5:45pm Rubis announces that the exclusive negotiations opened with I Squared Capital concerning the sale of its 55% stake in the Rubis Terminal JV have resulted in a final agreement on the financial terms announced on 13 March 2024. This agreement follows consultation with Rubis Terminal's employee-representative bodies and a favourable opinion issued by the company's social and economic committee. The transaction remains subject to the customary regulatory approvals,...

Paris, 2 April 2024, 5:45 pm INFORMATION ON TOTAL NUMBER OF VOTING RIGHTS AND NUMBER OF SHARES PURSUANT TO ARTICLE L.233-8 II OF THE FRENCH COMMERCIAL CODE AND ARTICLE 223-16 OF THE GENERAL REGULATION OF THE FRENCH FINANCIAL MARKETS AUTHORITY Date Class of shares Number of shares Number of theoretical voting rights Number of exercisable voting rights (excluding shares bought back by the Company*) 31 March 2024 Ordinary shares (par value of €1,25) 103,574,490 103,574,490 103,531,919 * Shares...

Paris, 7 March 2024, 7:45pm Rubis today announces a series of changes and nominations to its Management Committee, effective immediately: Managing Director in charge of Strategy and M&A Bruno Krief is appointed Managing Director in charge of Strategy and M&A. Bruno has been a key actor of the company’s development since the creation of the Group and will continue bringing his experience by focusing on strategy and M&A. Chief Financial Officer Marc Jacquot is appointed Group Chief Financial...