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1526_agm-r_2016-04-07_9cb15f5d-935d-4be4-86d7-173a1812e18c.pdf

AGM Information

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PUBLICATION OF THE PREPARATORY DOCUMENTATION FOR THE ANNUAL SHAREHOLDERS MEETING OF MAY 13, 2016

The Annual Meeting of Michelin Shareholders will be held on Friday May 13, 2016 at 9 a.m. at the Polydome conference center, Place du 1 er Mai, Clermont-Ferrand, Puy-de-Dôme, France.

As Michelin shares are exclusively registered shares, all Shareholders receive a notice of meeting with a summary of the Group's activities and results for 2015 and a presentation of the resolutions submitted for vote at the Meeting.

The above document, together with the notice of meeting published within the regulatory deadline in Bulletin des Annonces Légales Obligatoires, are available from the Shareholder Section of the corporate website:

http://www.michelin.com/eng/finance/individual-shareholders/michelin-shareholders-meetings.

Shareholders may also consult these documents from the above website, at the Company's headquarters or request a copy of the documentation referred to in Article R. 225-83 of the French Commercial Code.

Compagnie Générale des Etablissements Michelin

12 cours Sablon 63000 Clermont-Ferrand

Investor Relations Individual shareholders
Valérie Magloire
+33 (0) 1 78 76 45 37
+33 (0) 6 76 21 88 12 (cell)
[email protected]
Jacques Engasser
+33 (0) 4 73 98 59 08
[email protected]
Matthieu Dewavrin
+33 (0) 4 73 32 18 02
+33 (0) 6 71 14 17 05 (cell)
[email protected]
Humbert de Feydeau
+33 (0) 4 73 32 68 39
+33 (0) 6 82 22 39 78 (cell)
[email protected]

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