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Compagnie Générale des Etablissements Michelin

Declaration of Voting Results & Voting Rights Announcements • Feb 14, 2011

1526_dva_2011-02-14_2ba5ed4e-8fb9-49b0-b127-de72c87e94c0.pdf

Declaration of Voting Results & Voting Rights Announcements

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February 14th, 2011

Disclosure of the total number of voting rights and of the number of shares making up the Company's capital as at January 31st, 2011

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

Company declaring	COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Number of shares making up the capital	176,619,268
Total number of voting rights	226,862,009

Name of the issuer: COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Partnership Limited by Shares (commandite par actions) having a capital of EUR 353,215,690 Registered in the CLERMONT-FERRAND Trade and companies register under number 855 200 887 Head office: 12, cours Sablon - 63000 CLERMONT-FERRAND, FRANCE