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

Director

Legrand Group W Director of Legrand*:

CHRISTEL BORIES – Chairman and Chief Executive Officer of Eramet* Aged 54 (1) French citizen 128, avenue du Maréchal de Lattre de Tassigny, 87000 Limoges Date of first appointment: 2012 Current term expires: 2020 Education Christel Bories is a graduate of the École des Hautes Études Commerciales (HEC). Professional Background Christel Bories began her career in 1986 as a strategy consultant with Booz-Allen & Hamilton beforemoving to Corporate Value Associates. She then held several executive positions with Umicore and the Pechiney Group. When Pechiney became part of the Alcan Group, Christel Bories was appointed Chairman and Chief Executive Officer of Alcan Packaging, then Chairman and Chief Executive Officer of Alcan Engineered Products andfinally Chief ExecutiveOfficer of Constellium(ex-Alcan) until her departure in December 2011. She was appointed Deputy Chief Executive Officer of Ipsen on February 27, 2013, a position she held until March 2016. She joined Eramet* in February 2017 and has been Chairman and Chief Executive Officer since May 2017. She is also a Director of Smurfit Kappa*.

Legrand Group W None

– Chair of the Strategy and Social Responsibility Committee – Member of the Audit Committee Outside the Legrand Group W Director of Smurfit Kappa* (since 2012): – Member of the Audit Committee

Outside the Legrand Group W Deputy Chief Executive Officer of Ipsen* (until 2016) W Director of Natixis* (until 2014)

– Member of the Compensation Committee W Chairman and Chief

Executive Officer of Eramet* (since 2017)

Christel Bories holds 2,190 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