LEGRAND / 2018 Registration document

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APPENDIX APPENDIX 4

Items of compensation subject to a vote by the Annual Shareholders’ Meeting under the procedure for related-party agreements and undertakings

Items of compensation subject to a vote by the Annual Shareholders’ Meeting under the procedure for related-party agreements and undertakings

Amount

Presentation

Severance payment

Not applicable

There is no undertaking in this regard.

Non-compete benefit

Not applicable

There is no undertaking in this regard.

Supplementary pension plan

Not applicable

There is no undertaking in this regard.

Signing bonus in the event of the appointment of a new Chairman of the Board during 2019 There is no provision for any signing bonus intended to compensate for the loss of benefits in the event of the appointment of a new Chairman of the Board during 2019. The compensation policy applicable to the Chairman of the Board for 2019 is described in section 6.2.1.2 of the Company’s Registration Document.

A

393

LEGRAND

REGISTRATION DOCUMENT 2018