Rubis (RUI) AGM 2026 summary

Opening remarks and agenda

• Meeting held on 10 June 2026, covering context, strategy, financial results, sustainability, governance, auditors' reports, shareholder dialogue, and voting on resolutions.

Financial performance review

• 2025 marked another record year with strong commercial and operational performance across all regions and business lines.

• Volumes sold increased by 6%, EBITDA reached €741M (+7%), and net income group share was €309M (+19%).

• Retail & Marketing EBITDA grew by 6%, renewable electricity production EBITDA rose by 32%, and secured renewable portfolio expanded by 30%.

• Corporate net financial debt/EBITDA decreased to 0.9x, reflecting a healthy balance sheet.

• Dividend per share proposed at €2.07, marking the 30th consecutive year of dividend growth.

Strategic initiatives and plans

• Continued expansion in Africa and Europe, notably in bitumen and renewable energy.

• Growth in service station ecosystems, lubricants, and renewables, including solar and biofuels.

• Focus on operational excellence, financial discipline, and sustainable growth.

• 2026 outlook projects EBITDA between €740M and €790M, with ongoing investments in energy transition and electrification.