Compagnie Générale des Etablissements Michelin

Declaration of Voting Results & Voting Rights Announcements • Apr 12, 2016

April 12 th, 2016

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
2016/03/31	181,922,859	Number of theoretical voting rights : 241,789,540
		Number of voting rights (excluding treasury shares): 240,899,110*

* Considering 890 430 treasury shares

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Partnership Limited by Shares (commandite par actions)

having a capital of EUR 363,804,364 Registered in the CLERMONT-FERRAND Trade and companies register under number 855 200 887 Head office: 12, cours Sablon - 63000 Clermont-Ferrand, France