LEGRAND / 2018 Registration document

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ADDITIONAL INFORMATION INFORMATION ABOUT THE COMPANY

The main subsidiaries that hold equity interests in the Group are:

R BTICINO SPA (ITALY) Bticino SpA is a public limited company incorporated in Italy, with its registered office at Viale Borri 231, 21100 Varese. Bticino SpA’s main activity is designing, manufacturing and marketing electrical products and systems. Bticino SpA joined the Group on July 1, 1989 and is wholly owned by Legrand Nederland BV. R LEGRAND FRANCE (FRANCE) Formerly known as Legrand SA, Legrand France is the Group’s main operating subsidiary in France. Legrand France is a société anonyme (public limited company) incorporated in France, registered in the Limoges Trade and Companies Register under number 758 501 001, and has its registered office at 128 avenue du Maréchal de Lattre de Tassigny, 87000 Limoges. Legrand France’s main activity is designing and manufacturing products and systems for electrical installations and their components. Legrand France was formed on July 21, 1953, and is wholly owned by the Company. Legrand France holds interests in some of the Group’s other operating companies, located in France, the rest of Europe and the rest of the world.

R LEGRAND HOLDING INC. (UNITED STATES) Legrand Holding Inc. is a company incorporated in the United States, registered in Delaware, with its registered office at 60 Woodlawn Street, West Hartford, CT 06110. Legrand Holding Inc.’s main activity is taking equity stakes in other companies. Legrand Holding Inc. was formed on July 18, 1984 and joined the Group on October 31, 1984. Legrand Holding Inc. is wholly owned by PB Finelectric BV. R LEGRAND NEDERLAND BV (NETHERLANDS) Legrand Nederland BV is a simplified joint-stock company incorporated in the Netherlands, with its registered office at Van Salmstraat 76, 5281 RS Boxtel. Legrand Nederland BV’s main activity is manufacturing and marketing metal cable trays. Legrand Nederland BV was formed and joined the Group on December 27, 1972. Legrand Nederland BV is wholly owned by Legrand France. R PB FINELECTRIC BV (NETHERLANDS) PB Finelectric BV is a simplified joint stock company incorporated in the Netherlands, with its registered office at Van Salmstraat 76, 5281 RS Boxtel. PB Finelectric BV’s main activity is taking equity stakes in other companies. PB Finelectric BVwas formed and joined the Group on December 19, 1991. PB Finelectric BV is 75% owned by Bticino SpA with the remaining 25% held by Legrand France.

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LEGRAND

REGISTRATION DOCUMENT 2018