LEGRAND / 2018 Registration document

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ADDITIONAL INFORMATION INFORMATION ABOUT THE COMPANY

9.1.7 – Simplified organizational chart

Legrand (France)

100%

Legrand France (France)

100%

Subsidiaries* located in the Rest of Europe

Subsidiaries* located in the Rest of the World

Subsidiaries* located in France

Legrand Nederland BV (Netherlands)

25%

100%

75%

PB Finelectric BV (Netherlands)

Bticino SpA (Italy)

100%

Legrand Holding Inc. (Delaware, United States) Subsidiaries* located in the North and Central America zone 100%

Subsidiaries* located in the North and Central America zone

Subsidiaries* located in the Rest of Europe

Subsidiaries* located in the Rest of World

*Subsidiariesaredirectlyor indirectlyowned

9.1.8 – Subsidiaries

The Group comprises the Company and the 202 subsidiaries that it controls; the main subsidiaries are mentioned in the consolidated financial statements presented in Chapter 8 (Note 1.3.1) of this registration document. All of the Legrand Group’s main subsidiaries are fully consolidated. The Company is the parent company of the Legrand Group. Its main business consists of providing general management and financial services to manage the Group’s operations. Readers are invited to read (i) section 7.4 of this registration document for a description

of related party transactions, and (ii) the management report in Appendix 2 below for the list of directorships held by the Chief Executive Officer in the Group’s subsidiaries. The payment of dividends by Legrand’s main subsidiaries is decided by their respective shareholders’ general meetings, and is subject to the local laws and regulations applicable to them. At the date of this registration document, Legrand had not identified any restrictions that would significantly limit its access to its subsidiaries’ cash flows, or to the dividends distributed by those subsidiaries.

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LEGRAND

REGISTRATION DOCUMENT 2018