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Compagnie Générale des Etablissements Michelin

Remuneration Information • Dec 8, 2008

1526_rns_2008-12-08_6853779b-0fc7-4549-9957-95fc59e31efa.pdf

Remuneration Information

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Compliance with AFEP/MEDEF recommendations on the compensation of executive directors of listed companies

At its meeting of December 5, 2008, Michelin's Supervisory Board was apprised of AFEP-MEDEF's recommendations of October 6, 2008 on the compensation of executive directors of companies listed on a regulated market.

Michelin's Supervisory Board believes that these recommendations are in line with Michelin's corporate government practices.

Accordingly, pursuant to the law of July 3, 2008 implementing the Community directive 2006/46/CE dated June 14, 2006, the AFEP-MEDEF code integrating this amendment is going to be the code of reference for the purposes of preparing the report provided for in article L. 226-10-1 of the commercial code for the current financial year and thereafter.