LEGRAND / 2018 Registration document

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APPENDIX APPENDIX 2

Directorships and other offices currently held in French or foreign companies

Directorships and other offices held in the past five years Legrand Group W Mandates in various subsidiaries Outside the Legrand Group W Director of Firmenich International SA (until October 2016) W Member of the

Director

OLIVIER BAZIL – Company Director Aged 72 (1) French citizen 128, avenue du Maréchal de Lattre de Tassigny, 87000 Limoges Date of first appointment: 2002 Current term expires: 2022 Education Olivier Bazil is a graduate of the École des Hautes Études Commerciales (HEC) and holds an MBA (Master of Business Administration) from Harvard Business School. Professional Background Olivier Bazil joined Legrand* in 1973 as Deputy Company Secretary responsible for financial communications and developing the Group’s growth strategy. He became Chief Financial Officer of the Legrand Group in 1979, Deputy Chief Executive Officer in 1993, and then held the position of Vice-Chairman and Chief Operating Officer from 2000 until the annual shareholders' meeting on May 26, 2011. Olivier Bazil is also a member of the Supervisory Board of Michelin* and Société Civile

Legrand Group W Director of Legrand*:

– Member of the Nominating and

Governance Committee – Member of the Strategy and Social Responsibility Committee Outside the Legrand Group W Member of the Supervisory Board of Michelin* (since 2013) W Chairman of Fritz SAS (since 2009) W Member of the Supervisory Board of Société Civile du Château Palmer (since 2009)

Supervisory Board of Vallourec* (until May 2017)

du Château Palmer, and Chairman of Fritz SAS. Olivier Bazil holds 2,110,829 Legrand shares.

* Listed company (1) Age as at March 20, 2019, date on which the Board of Directors approved Appendix 3 to the Management Report which contains the directors’ biographies. .

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LEGRAND

REGISTRATION DOCUMENT 2018