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Compagnie Générale des Etablissements Michelin

Declaration of Voting Results & Voting Rights Announcements • Aug 5, 2009

1526_dva_2009-08-05_9cc772c3-1b88-4496-8461-4f91f3aafa39.pdf

Declaration of Voting Results & Voting Rights Announcements

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August 5th, 2009

Disclosure of the total number of voting rights and of the number of shares making up the Company's capital as at July 31st, 2009

(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	147 375 945
Total number of voting rights	193 048 289

Name of the issuer: COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Partnership Limited by Shares (commandite par actions) having a capital of EUR 294,741,476 Registered in the CLERMONT-FERRAND Trade and companies register under number 855 200 887 Head office: 12, cours Sablon - 63000 CLERMONT-FERRAND, FRANCE