Compagnie Générale des Etablissements Michelin

Declaration of Voting Results & Voting Rights Announcements • Jan 14, 2016

January 14 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
2015/12/31	181,902,182	Number of theoretical voting rights : 242,005,720 Number of voting rights (excluding treasury shares): 242,005,720*

* Considering 0 treasury shares

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN

Partnership Limited by Shares (commandite par actions) having a capital of EUR 363,637,008 Registered in the CLERMONT-FERRAND Trade and companies register under number 855 200 887 Head office: 12, cours Sablon - 63000 Clermont-Ferrand, France