_476 2023 UNIVERSAL REGISTRATION DOCUMENT_MICHELIN 6 INVESTOR RELATIONS Information about the Company 6.1 INFORMATION ABOUT THE COMPANY(1) Legal and commercial name of the Company ● Compagnie Générale des Établissements Michelin. Place of registration and registration number ● The Company is registered in the Clermont-Ferrand Trade and Companies Register under number 855 200 887. ● LEI code: 549300SOSI58J6VIW052. Date of incorporation and term ● The Company was incorporated on July 15, 1863. Its term will end on December 31, 2050, unless it is wound up before that date or its term is extended. Registered office ● The Company’s registered office is located at 23, place des Carmes-Déchaux – Clermont-Ferrand (Puy-de-Dôme), France. ● Phone: +33 (0)4 73 32 20 00. ● Corporate website: www.michelin.com Legal form and governing law ● The Company is a partnership limited by shares (société en commandite par actions) governed by Articles L. 226-1 to L. 226-14 of the French Commercial Code (Code de commerce). Main business ● Managing subsidiaries and other interests held in any and all countries. Summary organization chart The Group’s parent company is Compagnie Générale des Établissements Michelin (CGEM), which directly or indirectly owns all of its subsidiaries and associates. Its main subsidiary is Compagnie Financière Michelin (CFM), which has owned the entire share capital of Manufacture Française des Pneumatiques Michelin (MFPM) since October 31, 2023. MFPM coordinates all of the Group’s manufacturing, sales and research operations in France. CGEM is the owner of the Group’s main intellectual property assets and, as such, has set up licensing and high value-added service agreements with the operating subsidiaries. Regarding high value-added services (e.g., development and process engineering work, Group head office services, business line services, etc.), CGEM tasks certain Group companies (MFPM in particular) with carrying out the work for subsidiaries. From January 1, 2023, companies providing high value-added services will be paid according to the residual profit split method. Apart from high value-added services, intra-group transactions involve sizable volumes in such areas as intangible assets, a wide array of services, equipment and facilities, raw materials and semi-finished and finished products. The corresponding fees or prices are set using methods that vary by type of transaction. However, all of the methods are based on the arm’s length principle as defined in the OECD’s Transfer Pricing Guidelines for Multinational Enterprises and Tax Administrations. (1) See also Chapter 3 for information on the Company’s Bylaws. Compagnie Générale des Établissements Michelin (CGEM) Compagnie Financière Michelin (CFM) 100% 100% Manufacturing, sales and research companies outside France Manufacture Française des Pneumatiques Michelin (MFPM), main manufacturing, sales and research company in France
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