6.6 Relations with investors and financial analysts

The Group strives to maintain close relationships with financial analysts and all its shareholders, whether individual or institutional, French or foreign. Rubis has also developed its relationships with French and international brokers, including CM-CIC, Exane BNP Paribas, Gilbert Dupont, Kepler Cheuvreux, Oddo, Portzamparc and Société Générale. Analyst and investor meetings and/or conference calls are held when the annual (in March) and half-year (in September) results are released or at the time of any other significant event. In addition, conference calls are organised with financial analysts and institutional investors after the publication of quarterly revenue figures. In parallel, the Group’s management speaks at conferences and roadshows organised throughout the year by specialised financial intermediaries. Investors can also contact the Director of Investor Relations at any time.

Documents accessible to the public

Documents and information relating to the Company (in particular its by-laws and other corporate documents such as the Notice of meeting) and the 2022 consolidated financial statements may be consulted on the Company’s website (www.rubis.fr). The consolidated financial statements and the separate financial statements for 2022 and previous years are also available at the Company’s registered office, under the conditions provided for by law.

The Company’s press releases, the 2021 and subsequent Universal Registration Documents and the earlier Registration Documents filed with the French Financial Markets Authority (AMF), together with their updates, where applicable, are available on the Company’s website.

Presentations made by the Group at the time its annual and half-year results are published, as well as quarterly financial information (revenue for the first, third and fourth quarters) and presentations relating to strategy and CSR challenges can also be consulted on the Company’s website.

Regulated information is posted on the Company’s website for at least five years and on the website of the French Legal and Administrative Information Directorate (www.info-financiere.fr).

Finally, declarations on the crossing of thresholds are published on the AMF’s website (www.amf-france.org).

2023 financial agenda

4 May 2023 First-quarter 2023 revenue (after trading)
8 June 2023 Shareholders’ Meeting (2 p.m.)
7 September 2023 2023 half-yearly results (after trading)
7 November 2023 Third-quarter 2023 revenue (after trading)

Identity

Trade and Companies Register: 784 393 530 RCS Paris

LEI: 969500MGFIKUGLTC9742

APE code: 6420Z

ISIN code: FR0013269123

Listing venue: Euronext Paris

Main indices: CAC MID 60 and SBF 120

Contacts

Head office

Rubis

46, rue Boissière – 75116 Paris – France

+33 (0)1 44 17 95 95

rubis@rubis.fr

Investor relations

Clémence Mignot-Dupeyrot

Head of Investor Relations

+33 (0)1 45 01 87 44

investors@rubis.fr

Shareholder contact

Uptevia

Service Assemblées Générales

12 place des États-Unis

CS 40083

92549 Montrouge Cedex – France

Become a shareholder

ct-contact@uptevia.com

Shareholders’ Meetings

ct-assemblees@uptevia.com

Press relations

+33 (0)1 45 01 99 51

presse@rubis.fr