LEGRAND / 2018 Registration document

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SHARE OWNERSHIP

SHARE CAPITAL OWNERSHIP STRUCTURE

7.1.2 – Shareholder structure at December 31, 2017 and changes to the shareholder structure in 2017

The Company’s shareholder structure at December 31, 2017 was as follows:

Shares comprising the share capital

Theoretical voting rights

Voting rights exercisable in Shareholders’ General Meetings

Shareholders

Number

% Number

% Number

%

Employees and similar (1)

10,228,162

3.83 10,228,162

3.83 10,228,162

3.83

45,128

0.02

45,128

0.02

0

0

Treasury stock (2)

Free float

256,532,461

96.15 256,532,461

96.15 256,532,461

96.17

TOTAL

266,805,751

100 266,805,751

100 266,760,623

100

(1) Relates to shares held in registered form by current and former employees and executive officers of the Group, and to shares held by current and former employees through an employee savings investment fund (FCPE). (2) Voting rights not exercisable in Shareholders’ General Meetings.

Information on crossings of statutory ownership thresholds and changes to the shareholder structure during the 2017 financial year can be found in section 7.1.1 of the 2017 registration document filed with the AMF under no. D.18-0292.

7.1.3 – Shareholder structure at December 31, 2016 and changes to the shareholder structure in 2016

The Company’s shareholder structure at December 31, 2016 was as follows:

Shares comprising the share capital

Theoretical voting rights

Voting rights exercisable in Shareholders’ General Meetings

7

Shareholders

Number

% Number

% Number

%

Employees and similar (1)

10,771,429

4.03 10,771,429

4.03 10,771,429

4.05

1,365,561

0.51

1,365,561

0.51

0

0

Treasury stock (2)

Free float

255,190,384

95.46 255,190,384

95.46 255,190,384

95.95

TOTAL

267,327,374

100 267,327,374

100 265,961,813

100

(1) Relates to shares held in registered form by current and former employees and executive officers of the Group, and to shares held by current and former employees through an employee savings investment fund (FCPE). (2) Voting rights not exercisable in Shareholders’ General Meetings.

Information on crossings of statutory ownership thresholds and changes to the shareholder structure during the 2016 financial year can be found in section 7.1.1 of the 2016 registration document filed with the AMF under no. D.17-0285.

7.1.4 – Shareholders’ agreement and specific agreements

To the best of the Company’s knowledge, there is no shareholders’ agreement in effect as at the date of this registration document that governs relations between its shareholders, nor are any shareholders acting in concert.

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LEGRAND

REGISTRATION DOCUMENT 2018

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