Compagnie Générale des Etablissements Michelin

Declaration of Voting Results & Voting Rights Announcements • Jan 14, 2015

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
2014/12/31	185,726,200	Number of theoretical voting rights : 244,308,764
		Number of voting rights (excluding treasury shares) : 244,308,764*

* Considering 0 treasury shares

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN

Partnership Limited by Shares (commandite par actions)

having a capital of EUR 371,116,278 Registered in the CLERMONT-FERRAND Trade and companies register under number 855 200 887

Head office: 12, cours Sablon - 63000 Clermont-Ferrand, France