Compagnie Générale des Etablissements Michelin

AGM Information • May 19, 2017

Message from the Supervisory Board of Compagnie Générale des Etablissements Michelin

Following the Annual Shareholders Meeting held this morning, during which Michel Rollier and Olivier Bazil were re-elected to the Supervisory Board, the members of the Supervisory Board held a meeting at which they decided to reappoint Michel Rollier as the Board's Chairman and Olivier Bazil 1 as Chairman of the Audit Committee.

They also decided to appoint Monique Leroux¹ to the Audit Committee and Anne-Sophie de La Bigne¹ to the Compensation and Appointments Committee.

In addition, the Supervisory Board members decided to create the position of Lead Independent Director of the Supervisory Board, a role that will be taken up by Barbara Dalibard¹ , who is Chair of the Compensation and Appointments Committee.

1 Independent Member in line with the criteria set out in the AFEP/MEDEF Code.