Corporate governance report Other information about compensation of the executive officers 02 2.6 OTHER INFORMATION ABOUT COMPENSATION OF THE EXECUTIVE OFFICERS 2.6.1 SUMMARY INFORMATION CONCERNING THE EXECUTIVE OFFICERS The data and tables in this section: n present the compensation of the Managers and the Chair of the Supervisory Board; n have been prepared in accordance with the AFEP/MEDEF Code (December 2022); n comply with AMF recommendation No. 2012-02 (revised) on “corporate governance and executive compensation in companies that refer to the AFEP/MEDEF Code – Consolidated presentation of the recommendations contained in the AMF's annual reports”. 2.6.1.1 Compensation, stock options and performance shares awarded to executive officers (in €) (based on Table 1 in the AFEP/MEDEF Code) Florent Menegaux, General Partner and Managing Chairman with unlimited personal liability for the Company's debts 2024 2023 Compensation awarded for the year 2,268,246.95 2,759,755.40 Value of stock options granted during the year 0 0 Value of performance shares granted during the year 991,715.49(1) 1,047,089.10 Value of other long-term compensation plans 0 0 TOTAL 3,259,962.44 3,806,844.50 Reference CGEM consolidated net income 1,890,031,258.47 1,982,603,493.01 (1) Value at December 31, 2024 of the performance share award described in section 2.4.3.3 of this 2024 Universal Registration Document. Yves Chapot, General Manager 2024 2023 Compensation awarded for the year 1,358,422.95 1,724,650.48 Value of stock options granted during the year 0 0 Value of performance shares granted during the year 595,032.71(1) 628,247.03 Value of other long-term compensation plans 0 0 TOTAL 1,953,455.66 2,352,897.51 (1) Value at December 31, 2024 of the performance share award described in section 2.4.4.3 of this 2024 Universal Registration Document. 138 2024 UNIVERSAL REGISTRATION DOCUMENT_MICHELIN
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