Compagnie Générale des Etablissements Michelin

Declaration of Voting Results & Voting Rights Announcements • Aug 5, 2016

August 5th, 2016

Disclosure of the total number of voting rights and of the number of shares making up the Company's capital

(articles L.233-8 of the French Commercial Code and 223-16 of the General Reglementation of the Autorité des Marchés Financiers)

Date	Number of shares	Total number of voting rights
2016/07/31	182,291,554	Number of theoretical voting rights : 244,120,552
		Number of voting rights (excluding treasury shares): 242,363,112*

* Considering 1,757,440 treasury shares

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Partnership Limited by Shares (commandite par actions)

having a capital of EUR 364,548,274 Registered in the CLERMONT-FERRAND Trade and companies register under number 855 200 887 Head office: 12, cours Sablon - 63000 Clermont-Ferrand, France