WARNING !!!!!! The meeting taking place behind closed door no shareholder will be admitted on D-Day: THANK YOU FOR NOT CHECKING BOX A and expressing your vote by voting by post or by giving the proxy to the Chairman or to appoint another individual as proxy

You wish to vote by post

Shade in this box completely

If you don't want to vote « YES », shade in one of the two boxes completely (no, abstain) for each resolution

Note : If you don't fill in a box, your

vote will be counted as « YES » !!!

Don't forget to shade in the box of

your choice completely for amendments or new resolutions tablet at the meeting (if any).

YOU WISH TO APPOINT THE

CHAIRMAN OF THE MEETING AS

YOUR PROXY

Shade in this box completely

YOU WISH TO APPOINT A PROXY

Shade in this box completely and

complete your proxy

(Name - Surname - Adress)

HOW TO EXERCISE YOUR VOTING RIGHTS ?

CHECK YOUR DETAILS

Amend them if necessary

DATE AND SIGN

Whichever option you pick

RETURN THE FORM

Return the completed form to Société Générale Securities Services with the prepaid reply envelope provided as soon as possible before the 18 May 2021 (deadline for receipt)

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Disclaimer

Compagnie Générale des établissements Michelin SA published this content on 16 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 April 2021 06:53:07 UTC.