LEGRAND / 2018 Registration document

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CORPORATE GOVERNANCE

ADMINISTRATION AND MANAGEMENT OF THE COMPANY

R 6.1.3.3 WORK DONE BYTHE BOARD OF DIRECTORS’ SPECIALIZED COMMITTES IN 2018 In 2018, directors’ attendance rate in specialist committee meetings was 95%. In accordance with the recommendations of the Afep-Medef Code of Corporate Governance, the table below provides details about the individual attendance rate of each director.

Attendance at specialist committee meetings

Nominating and Governance Committee

Strategy and Social Responsibility Committee

Audit Committee

Compensation Committee

Gilles Schnepp

N/A

N/A

N/A

100%

Olivier Bazil

N/A

100%

N/A

75%

Isabelle Boccon-Gibod

100%

N/A

N/A

100%

Christel Bories

75%

N/A

N/A

100%

Angeles Garcia-Poveda

N/A

100%

100%

100%

Edward A. Gilhuly

N/A

N/A

N/A

100%

François Grappotte

N/A

N/A

N/A

N/A

N/A

N/A

N/A

Philippe Jeulin

N/A (1)

N/A

Patrick Koller

N/A

100%

N/A (2)

Thierry de La Tour d’Artaise

N/A

100%

N/A

N/A

Dongsheng Li

N/A

N/A

N/A

N/A

Annalisa Loustau Elia

N/A

N/A

100%

N/A

Éliane Rouyer-Chevalier

100%

N/A

100%

N/A

(1) Mr. Philippe Jeulin was not a member of the Audit Committee in 2018, having been appointed by the Board of Directors on March 20, 2019. (2) Mr. Patrick Koller was a not a member of the Compensation Committee in 2018, having been appointed by the Board of Directors on March 20, 2019.

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Work done by the Audit Committee in 2018 The Audit Committee met eight times in 2018. The attendance rate for the year was 92%. The Committee met to consider, in particular, the following matters. W the Company’s results: W review of the annual statutory and consolidated financial statements to December 31, 2017 and the consolidated management report, review of the consolidated financial statements for the three months ended March 31, 2018, the consolidated financial statements for the six months ended June 30, 2018 and the half-year financial report, and the consolidated financial statements for the three months ended September 30, 2018, W review of the Statutory Auditors’ work at December 31, 2017 and June 30, 2018,

W review of key figures in press releases on the annual, quarterly and half-yearly consolidated financial statements and assumptions on the outlook for 2018, as well as accounting options, W the way in which dividends will be distributed and the consequences of such distribution on resolutions for the annual Shareholders’ General Meeting of May 30, 2018; W risk management and internal control: W review of the Group’s risk management policy and procedures, its internal audit and control procedures, and the related organization and resources, W review of the section of the consolidated management report on procedures for preparing and processing accounting and financial information,

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LEGRAND

REGISTRATION DOCUMENT 2018