3 _139 2023 UNIVERSAL REGISTRATION DOCUMENT_MICHELIN 3 CORPORATE GOVERNANCE REPORT Individual compensation paid or awarded to the Managers and the Chair of the Supervisory Board for 2023 Compensation components put to the vote Amounts paid in 2023 Amounts awarded in respect of 2023 Presentation Stock options, performance shares and other long-term compensation (stock warrants, etc.) N/A N/A N/A Fringe benefits N/A N/A N/A Compensation for loss of office N/A N/A N/A Non-compete indemnity N/A N/A N/A Supplementary pension benefits N/A N/A N/A N/A: Not applicable. At the Ordinary Shareholders Meeting of May 17, 2024, shareholders will be asked to approve the following ordinary resolution: 11th resolution Approval of the components of the compensation paid or awarded to Barbara Dalibard for the year ended December 31, 2023 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 II of the French Commercial Code, approves the fixed, variable and exceptional compensation making up the total compensation and fringe benefits paid during the year ended December 31, 2023 or awarded in respect of that year to Barbara Dalibard, Chair of the Supervisory Board, as set out in section 3.5.1 of the Company's 2023 Universal Registration Document.
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