LEGRAND / 2018 Registration document

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APPENDIX APPENDIX 4

Approval of the compensation paid or awarded to Benoît Coquart, Chief Executive Officer (fifth resolution) Pursuant to articles L. 225-37-2 and L. 225-100 of the French Commercial Code, you are required to vote on all items of compensation paid or awarded to Benoît Coquart in 2018 since his appointment as Chief Executive Officer on February 8, 2018. These items of compensation were paid or awarded in accordance with the compensation policy approved by the Annual Shareholders’ Meeting on May 30, 2018. In the fifth resolution, therefore, you are asked to approve the following items of compensation paid or awarded to Benoît Coquart in 2018.

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LEGRAND

REGISTRATION DOCUMENT 2018