LEGRAND / 2018 Registration document

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SHARE OWNERSHIP

REGULATED AGREEMENTS AND COMMITMENTS

Commitments in relation to the collective mandatory defined contribution pension plan, the mandatory supplementary healthcare scheme and the death & disability insurance scheme: Person concerned: Mr. Benoît Coquart, Chief Executive Officer of Legrand SA since February 8, 2018. Nature, purpose, terms and conditions and justification: the Board of Directors’ meeting of February 7, 2018 authorized Mr. Benoît Coquart to continue benefiting from these schemes following his appointment as Chief Executive Officer of the Company. The Board of Directors justified this decision on the basis of market practice and the compensation observed for similar functions in CAC 40 companies. b) without continuing effect during the year We have been informed that the following agreements and commitments, previously approved by Annual General Meetings of prior years, have not remained in force during the year. Non-compete commitment between Legrand SA and its Chief Executive Officer: Person concerned: Mr. Benoît Coquart, Chief Executive Officer of Legrand SA since February 8, 2018. Nature, purpose, terms and conditions and justification: the Board of Directors’ meeting of March 20, 2018 authorized the setting-up of a non-compete agreement between Legrand SA and its Chief Executive Officer, covering a period of one year commencing the date of termination of his functions. The Company may unilaterally decide to waive application of this agreement. If it is implemented, compliance with this commitment by the Chief Executive Officer would result in the payment by the Company of a monthly compensation equal to the monthly average of the reference salary received during the last twelve months of presence in the company for a one-year period after the termination of his functions as Chief Executive Officer, it being specified that the reference salary includes the fixed salary and the annual variable salary and excludes sums received as long-term variable salary. The Board of Directors justified this decision citing the need to protect the interests of the Company and shareholders in the event of the departure of the Chief Executive Officer, Mr. Benoît Coquart. Neuilly-sur-Seine and Paris-La Défense, April 8, 2019 The Statutory Auditors French original signed by

PricewaterhouseCoopers Audit

Deloitte & Associés

Édouard Sattler

Jean-François Viat

250

LEGRAND

REGISTRATION DOCUMENT 2018