Compagnie Générale des Etablissements Michelin

Declaration of Voting Results & Voting Rights Announcements • Aug 8, 2013

August 8th , 2013

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
2013/07/31	187,258,524	Number of theoretical voting rights : 242,275,106
		Number of voting rights (excluding treasury shares) : 241,675,106 *

* Considering 600,000 treasury shares

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN

Partnership Limited by Shares (commandite par actions) having a capital of EUR 374,368,640 Registered in the CLERMONT-FERRAND Trade and companies register under number 855 200 887 Head office: 12, cours Sablon - 63000 Clermont-Ferrand, France