8.1 Declaration of responsible officers

Responsible officers for the Universal Registration Document

Gilles Gobin: Managing Partner

Jacques Riou: Chairman of Agena, co-Managing Partner company of Rubis SCA

Declaration of responsible officers for the Universal Registration Document

We declare that the information contained in the Universal Registration Document is, to the best of our knowledge, in accordance with the facts and contains no omission likely to affect its import.

We declare that, to the best of our knowledge, the financial statements have been prepared in compliance with applicable accounting standards and give a true and fair view of the assets, liabilities, financial position and results of the Company and all companies included in its consolidated group, and that the management report, of which the various headings are mentioned in the cross-reference table in chapter 8, section 8.4.2 of this Universal Registration Document, on pages 321 to 323, gives a true and fair view of the performance of the business, results and financial position of the Company and the companies in its consolidated scope, and that it describes the main risks and uncertainties that it faces.

Signed in Meudon and Paris on 28 April 2023

Jacques Riou Gilles Gobin
Chairman of Agena, Managing Partner
co-Managing Partner company of Rubis SCA

Information concerning the Principal Statutory Auditors and Alternate Auditor

Principal Statutory Auditors

  Date of appointment   Expiration date
PricewaterhouseCoopers Audit Shareholders’ Meeting
11 June 2020
  financial year 2025 –
Shareholders’ Meeting 2026
63, rue de Villiers 92208 Neuilly-sur-Seine Cedex – France      
represented by Cédric Le Gal and Frédéric Nusbaumer      
KPMG Shareholders’ Meeting
9 June 2022
  financial year 2027 –
Shareholders’ Meeting 2028
Tour Eqho – 2 avenue Gambetta
CS 60055
92066 Paris-La-Défense Cedex – France
     
represented by Jacques-François Lethu and François Quédiniac      

Alternate Auditor

  Date of appointment   Expiration date
Patrice Morot Shareholders’ Meeting
11 June 2020
  financial year 2025 –
Shareholders’ Meeting 2026
63, rue de Villiers
92208 Neuilly-sur-Seine Cedex – France