8 _537 2023 UNIVERSAL REGISTRATION DOCUMENT_MICHELIN 8 TABLES OF CONCORDANCE Table of concordance for the Management Report Section headings of the 2023 Management Report Reference text Section/Page(s) Information of governance List of positions held and duties performed by each corporate officer in all companies during the reporting period Article L. 225-37-4, 1 of the French Commercial Code 3.1.2; 3.1.3 Agreements entered into between a corporate officer or a significant shareholder and a subsidiary Article L. 225-37-4, 2 of the French Commercial Code N/A Summary table showing delegations granted by the Shareholders Meeting to increase the share capital currently in force Article L. 225-37-4, 3 of the French Commercial Code 3.12 General management procedures Article L. 225-37-4, 4 of the French Commercial Code 3.1 Composition, preparation and organization of the work of the Board Article L. 22-10-10, 1 of the French Commercial Code 3.2 Description of the diversity policy, objectives and results, including Supervisory Board gender balance Article L. 22-10-10, 2 of the French Commercial Code 3.1.3.3 Limitations placed by the Board on the powers of the Managing General Partner Article L. 22-10-10, 3 of the French Commercial Code 3.1.3.2; 3.2.8 Reference to the AFEP/MEDEF Code and application of the “comply or explain” principle Article L. 22-10-10, 4 of the French Commercial Code 3.2.8 Specific conditions for shareholder participation in the Shareholders Meeting Article L. 22-10-10, 5 of the French Commercial Code 3.10.6 Procedure for evaluating current agreements – Implementation Article L. 22-10-10, 6 of the French Commercial Code 3.9 Items likely to have an impact in the event of a takeover bid or exchange offer Shareholders’ agreements relating to the Company's capital Article L. 22-10-11 of the French Commercial Code 3.13 Shareholdings and capital Structure, changes in the Company’s capital and threshold crossings Article L. 233-13 of the French Commercial Code 3.11; 6.5.1 Purchase and sale of treasury stock Article L. 225-211 of the French Commercial Code 6.5.6 Employee share ownership at the period end (proportion of share capital represented) Article L. 225-102, paragraph 1 of the French Commercial Code 6.5.5 Any adjustments made to securities giving rights to share capital in the event of share buybacks or financial transactions Articles R. 228-90 and R. 228-91 of the French Commercial Code 6.5 Information on transactions by executive corporate officers and related persons in the Company’s shares Article L. 621-18-2 of the French Monetary and Financial Code 3.8; 6.5.4 Dividends paid during the last three financial years Article 243 bis of the French General Tax Code (Code général des impôts) 5.1.14; 6.2.3; 7.1.1 Non-financial information statement (NFPS) See the concordance table for the Non-Financial Statement 4.2.2 Additional information Additional tax information Articles 223 quater and 223 quinquies of the French General Tax Code N/A Injunctions or penalties for anti-competitive practices Article L. 464-2 of the French Commercial Code N/A
RkJQdWJsaXNoZXIy NzMxNTcx