3 _137 2023 UNIVERSAL REGISTRATION DOCUMENT_MICHELIN 3 CORPORATE GOVERNANCE REPORT Information about the components of compensation paid or awarded to the corporate officers 3.4.6 Proposed resolution on the disclosures mentioned in Article L. 22‑10-9-I of the French Commercial Code In accordance with the applicable laws and regulations, at the Ordinary Shareholders Meeting, the General Partners and the Supervisory Board will submit to shareholders the required disclosures concerning the compensation paid or awarded in 2023 to the corporate officers. The resolution to be presented to the Annual Shareholders Meeting of May 17, 2024 concerning all the disclosures contained in sections 3.4.1 to 3.4.5, is set out below. 8th resolution Approval of the disclosures concerning the corporate officers' compensation packages Having noted the agreement of the General Partners and considered the report of the Supervisory Board, the Annual Shareholders Meeting, in application of Article L. 22-10-77 I of the French Commercial Code, approves the disclosures mentioned in Article L. 22-10-9 I of the Code, as presented in the Corporate Governance Report set out in sections 3.4.1 to 3.4.5 of the Company's 2023 Universal Registration Document.
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