Annual Shareholders Meeting of May 16, 2025 Report of the Supervisory Board: recommendations concerning the votes on the proposed resolutions 07 The Board examined Wolf-Henning Scheider’s candidacy for re‑election (for the first time) for a four-year term, paying particular attention to the subject of potential conflicts of interest, and taking into account: n the appropriateness of his re-election; n the skills and experience he brings to the work of the Board and to that of the Audit Committee and the Corporate Social Responsibility Committee; in particular, the Compensation and Appointments Committee considers that Wolf-Henning Scheider will continue to provide the Company with the following expertise, presented according to the classification established by the Supervisory Board in its detailed expertise matrix and its sustainability expertise matrix(1): l International Management: member of the Executive Committee of Partners Group AG, former CEO of ZF Group and Mahle, former senior executive at Bosch, l Automotive and Mobility sector: former CEO of international automotive sector companies and former member of the Board of VDA (German automotive industry association), l Environment, Climate and Biodiversity: Executive Director in charge of Sustainability at Partners Group AG; knowledge and/or skills covering all sustainability issues identified by the Company, l Manufacturing: former CEO of ZF company, Mahle, and former senior executive at Bosch, l Wolf-Henning Scheider's educational background and experience furthermore give him special expertise in financial and accounting matters; n his regular attendance, availability and involvement in Board meetings and meetings of the Audit Committee and Corporate Social Responsibility Committee. Wolf-Henning Scheider’s attendance rate at meetings of the Supervisory Board, the Audit Committee and the Corporate Social Responsibility Committee during the last three years (the period used by the Board to assess the attendance rate of incumbent Board members) was 91.5%. In conclusion, on the recommendation of the Compensation and Appointments Committee, the Supervisory Board decided to recommend that Wolf-Henning Scheider be re-elected for a further four-year term. Wolf-Henning Scheider did not take part in the Board’s discussion or vote. (1) See detailed disclosures in section 2.1.3.3 of the 2024 Universal Registration Document. 502 2024 UNIVERSAL REGISTRATION DOCUMENT_MICHELIN
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