LEGRAND / 2018 Registration document

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CORPORATE GOVERNANCE

COMPENSATION AND BENEFITS OF COMPANY OFFICERS

Table 4 – Stock options allocated by the Company and by any Group company to Mr. Gilles Schnepp during the financial year

Neither the Company nor any other Group company granted any stock options to Mr. Gilles Schnepp during the 2018 financial year.

formally undertaken to refrain from using any hedging instruments for the options and/or performance shares awarded to him. Therefore, to the Company’s knowledge, no hedging instruments for options or performance shares have been put in place. The Company is in compliance with the rules relating to awards of options and performance shares defined in the Code of Corporate Governance.

Existing stock option plans

General principles Stock option and performance share plans put in place by the Company in respect of previous financial years are described in sections 7.2 and 7.3 of the Company’s registration document. No discount was applied at the time of their implementation. In addition, the Company has not put in place any hedging instruments for stock options or performance shares. Mr. Gilles Schnepp has

Stock option plans Since March 4, 2010, no stock options have been allocated.

Table 5 – Stock options exercised by Mr. Gilles Schnepp during the financial year

Number of options exercised during the year

Name of company officer

Date of plan

Exercise price (1)

2010 plan (03/04/2010)

Gilles Schnepp

-

21.32

(1) As mentioned in chapter 7.2 of the registration document, the number and exercise price of stock options was adjusted to take into account the impact of these transactions on the interests of stock-option beneficiaries, in accordance with article L. 228-99 of the French Commercial Code, given the dividend payment arrangements approved in the Company’s Combined Shareholders’ General Meetings of May 29, 2015, May 27, 2016, May 31, 2017 and May 30, 2018.

Table 6 – Performance shares awarded by the Shareholders’ General Meeting during the financial year to Mr. Gilles Schnepp by the Company and by any Group company

Valuation of the shares according to the method used for the consolidated financial

Number of shares awarded during the year

Name of company officer

End of lock- in period

Date of plan

statements Vesting date

Performance criteria

Gilles Schnepp

N/A

Nil

N/A

N/A

N/A

N/A

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LEGRAND

REGISTRATION DOCUMENT 2018