LEGRAND / 2018 Registration document

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A

APPENDIX APPENDIX 1

10.5 EXECUTIVE DIRECTOR COMPENSATION During the year 2018, the compensation paid to Mr. Gilles Schnepp amounted to €625 thousand, and the compensation awarded to Mr. Benoît Coquart as of February 8, 2018 amounted to €1,285 thousand. For more details on the compensation of Gilles Schnepp and Benoît Coquart, the reader is invited to refer to chapter 6.2 of the Registration Document.

10.6 SUBSIDIARIES AND AFFILIATES

Reserves and retained

Loan and advances at 12/31/2018

2018 profit (loss)

Dividends received in 2018

Carrying amount of the shares

Guarantees given

2018 revenue

Share capital

earnings % interest

currency euros

Cost

Net

(in € thousands)

French companies Legrand France SA EUR 54,913 887,443

100 3,773,659 3,773,659 783,710

63 878,951 175,546 249,851

The above information is given subject to changes in the result decided by the Board.

R NOTE 11 – SIGNIFICANT EVENTS OF THE YEAR

None.

R NOTE 12 – SUBSEQUENT EVENTS

None.

356

LEGRAND

REGISTRATION DOCUMENT 2018