Michelin

Publication of the preparatory documentation for the Annual shareholders meeting of Michelin of May 21, 2021 - Seite 2

Pursuant to Article 8 of Decree No. 2020-418 of April 10, 2020, the Managers have appointed two scrutineers from among the ten shareholders that, to the Company’s knowledge on the date of the Notice of Meeting, hold the largest number of voting rights, are able to attend the Shareholders Meeting, and accept this role. They are the following two companies: DNCA Finance and Mage Invest.

Agenda

Financial information for the three months ended March 31, 2021:	Monday, April 26, 2021*
Annual Shareholders Meeting:	Friday, May 21, 2021
Ex-dividend date:	Tuesday, May 25, 2021
Payment date:	Thursday, May 27, 2021
Results for the six months ending June 30, 2021:	Monday, July 26, 2021*
Financial information for the nine months ended September 30, 2021:	Monday, October 25, 2021*

*After close of trading

Investor Relations   Édouard de Peufeilhoux [phone] [e-mail]   Humbert de Feydeau [phone] [e-mail]   Pierre Hassaïri [phone] [e-mail]

Media Relations   [phone] [e-mail]   Individual Shareholders   Isabelle Maizaud-Aucouturier [phone] [e-mail]   Clémence Rodriguez [phone] [e-mail]

DISCLAIMER

This press release is not an offer to purchase or a solicitation to recommend the purchase of Michelin shares. To obtain more detailed information on Michelin, please consult the documents filed in France with Autorité des marchés financiers, which are also available from the Michelin website /www.michelin.com/en.
This press release may contain a number of forward-looking statements. Although the Company believes that these statements are based on reasonable assumptions at the time of publishing this document, they are by nature subject to risks and contingencies liable to translate into a difference between actual data and the forecasts made or inferred by these statements.

Attachment

• 20210416_PR_Michelin_Publication of the preparatory documentation