LEGRAND / 2018 Registration document

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CORPORATE GOVERNANCE

COMPENSATION AND BENEFITS OF COMPANY OFFICERS

Compensation components to be submitted to the approval by the Shareholders’ General Meeting in accordance with the procedure relating to related party agreements and undertakings

Compensation components to be submitted to the approval by the Shareholders’ General Meeting in accordance with the procedure relating to related party agreements and undertakings

Amounts

Details

Severance payment

Not applicable

There is no undertaking in this regard.

Non-compete compensation

Not applicable

There is no undertaking in this regard.

Supplementary pension plan

Not applicable

There is no undertaking in this regard.

Signing bonus in the event of appointment of a new Chairman of the Board of Directors during the 2019 financial year There is no provision for any signing bonus intended to compensate for loss of benefits in the event that a new Chairman of the Board of Directors is appointed in the course of the 2019 financial year.

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LEGRAND

REGISTRATION DOCUMENT 2018