_516 2023 UNIVERSAL REGISTRATION DOCUMENT_MICHELIN 7 ANNUAL SHAREHOLDERS MEETING OF MAY 17, 2024 Report of the Managing Chairman and proposed resolutions 27th resolution Powers The purpose of the 27th resolution is to give powers to carry out the formalities related to the Annual Shareholders Meeting. Twenty-seventh resolution (Powers to carry out formalities) The shareholders give full powers to the bearer of an original, copy or extract of the minutes of this Ordinary and Extraordinary Shareholders Meeting to carry out all legal and administrative formalities and to make all filings and publish all notices required by the applicable laws.
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