Financial performance Additional information 05 5.4 ADDITIONAL INFORMATION 5.4.1 PERSON RESPONSIBLE FOR THE UNIVERSAL REGISTRATION DOCUMENT Person responsible for the Universal Registration Document and the Annual Financial Report Florent Menegaux, Managing Chairman Statement by the person responsible for the Universal Registration Document and the Annual Financial Report I hereby declare that the information contained in the Universal Registration Document is in accordance with the facts and no information has been omitted that would be likely to affect its import. I further declare that, to the best of my knowledge, the annual and consolidated financial statements have been prepared in accordance with applicable accounting standards and give a true and fair view of the assets, liabilities, financial position and profit or loss of the issuer and the undertakings included in the consolidation, that the Report of the Managers included on page 513 gives a true and fair view of the development and performance of the business and the financial position of the issuer and the undertakings included in the consolidation, together with a description of the main risks and uncertainties they face, and that it has been prepared in accordance with sustainability reporting standards. Clermont-Ferrand, April 4, 2025 Florent Menegaux, Managing Chairman 5.4.2 STATUTORY AUDITORS 5.4.2.1 Statutory Auditors Under French law, the accounts of listed companies are required to be audited by two independent Statutory Auditors. The purpose of this requirement is to provide assurance that the financial statements have been properly prepared and comply with the true and fair view principle. The Statutory Auditors are appointed by the Annual Shareholders Meeting for a six-year term, based on a recommendation made by the Supervisory Board following a selection process overseen by the Audit Committee. They may be re-appointed for successive terms. They test the fairness of financial statements and carry out all of the statutory audit work required by law. Michelin does not ask them to perform any other engagements that might impair their independence. The Statutory Auditors of Compagnie Générale des Établissements Michelin, Michelin's holding Company are: PricewaterhouseCoopers Audit Registered member of the Compagnie régionale des Commissaires aux Comptes de Versailles 63, rue de Villiers 92208 Neuilly-sur-Seine Represented by Itto El Hariri, Partner Deloitte & Associés Registered member of the Compagnie régionale des Commissaires aux Comptes de Versailles 6, place de la Pyramide 92908 Paris-La Défense Represented by Frédéric Gourd, Partner There are no legal or financial ties of any sort between the two firms or the lead partners. 5.4.2.2 Fees paid to the Statutory Auditors of Compagnie Générale des Établissements Michelin (CGEM) Fees paid to the Statutory Auditors are disclosed in Note 21 to the consolidated financial statements. 464 2024 UNIVERSAL REGISTRATION DOCUMENT_MICHELIN
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