Infrastructure for energy storage and distribution

Corporate Governance

Related-party agreements

Disclosure of related-party agreements entered into by Rubis under Article L. 225-40-2 of the French commercial code (Code de commerce).

Parties to the agreements

Rubis

Rubis Énergie SAS
(subsidiary of Rubis)

Rubis Terminal SA
(subsidiary of Rubis)

Rubis

Rubis Terminal SA
(subsidiary of Rubis)

Person with an indirect interest

Jacques Riou

  • Chairman of Agena, co-managing company of Rubis
  • Chairman of Rubis Énergie
  • Chairman of the Board of Directors of Rubis Terminal

Jacques Riou

  • Chairman of Agena, co-managing company of Rubis
  • Chairman of the Board of Directors of Rubis Terminal
Date of signature 30/09/2014 01/10/2018 25/09/2019
Purpose

Technical support agreement in relation to development, including finance-related, accounting and legal assistance

Term of the agreement: 12 months, tacitly renewable for additional terms of 12 months

Amendment No. 1 to the technical support agreement with effect from 01/01/2018 in order to include the provision of special assistance by Rubis to its subsidiaries relating to the implementation of compliance and anti-corruption provisions.

Licence agreement formally defining the use of the “Rubis” trademark by Rubis Terminal in its corporate name and for its commercial documentation

Term of the agreement: 5 years

Financial terms and conditions

Annual fee payable by the subsidiaries to Rubis at a rate of 3% of the EBIT from their respective lines of business and limited to the costs borne by Rubis

Ratio of the price for the company to earnings for the last financial year: N/A

None.

Licence granted without consideration

Ratio of the price for the company to earnings for the last financial year: N/A