RUBIS: PREPARATORY DOCUMENTS FOR THE COMBINED SHAREHOLDERS' MEETING OF JUNE 8, 2017

Paris, May 9, 2017, 5:34 pm

Press Release Related to Regulated Information

The Rubis' shareholders are invited to participate in the combined shareholders' meeting that will take place:

Thursday June 8, 2017 at 3:00 pm

Salons Hoche

9, avenue Hoche - 75008 Paris - France

The notice of meeting that set out the agenda and the draft resolutions was published on April 21, 2017 in the Bulletin des Annonces Légales Obligatoires ("BALO"). Another notice of meeting will be published in the BALO on May 22, 2017 and in a legal gazette.

The preparatory documents translated into English will be available on the Company's website (www.rubis.fr) on May 15 in the following section: "Shareholder - General meeting".

These documents will be also available at the Rubis' head office: 105 Avenue Raymond Poincaré, 75116 Paris - France. They can be requested by mail at the following address: Caceis Corporate Trust - Service Assemblées, 14 rue Rouget-de-Lisle, 92862 Issy-les-Moulineaux cedex 9.

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105, avenue Raymond-Poincaré
75116 Paris - France
Phone. : [phone]
Fax : [phone]
Mail : [e-mail]
www.rubis.fr
Partnership limited by shares with a capital of €113 841 420
784 393 530 RCS PARIS - Code APE 6420Z

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Source: RUBIS via Globenewswire