LEGRAND_REGISTRATION_DOCUMENT_2017

07

SHARE OWNERSHIP

Breakdown of share capital

7.1 – BREAKDOWN OF SHARE CAPITAL

Unless otherwise stated, the information presented in this chapter is dated as of December 31, 2017.

7.1.1 – Shareholding structure at December 31, 2017 and changes to the shareholding structure in 2017

R 7.1.1.1 SHAREHOLDING STRUCTURE AT DECEMBER 31, 2017

Shares comprising the share capital

Voting rights exercisable at Shareholders’ General Meetings

Theoretical voting rights

Number

%

Number

%

Number

%

Shareholders

Current and former managers and employees (Employee Savings Plan) (1)

10,228,162

3.83

10,228,162

3.83

10,228,162

3.83

Treasury stock (2)

45,128

0.02

45,128

0.02

0

0

Free float

256,532,461

96.15 256,532,461

96.15 256,532,461

96.17

TOTAL

266,805,751

100 266,805,751

100 266,760,623

100

(1) Relates to shares held in registered form by current and former managers of the Group, and to shares held by employees in an employee savings investment fund (FCPE). (2) Voting rights not exercisable at Shareholders’ General Meetings. R 7.1.1.2 CHANGES IN SHAREHOLDING DURING THE 2017 FINANCIAL YEAR AND INFORMATION ON BREACHES OF LEGAL THRESHOLDS The Company was notified of the following breaches of the legal thresholds during the 2017 financial year:

Declaration date

Date of breach

Direction of breach

% of capital

% of voting rights

Company

Legal threshold

Norges Bank Investment Management

09/19/2017 09/18/2017 5% of the share capital

Increase

5.12%

5.12%

Norges Bank Investment Management

09/20/2017 09/19/2017 5% of the share capital

Decrease

4.95%

4.95%

Norges Bank Investment Management

09/26/2017 09/25/2017 5% of the share capital

Increase

5.16%

5.16%

Norges Bank Investment Management

10/03/2017 10/02/2017 5% of the share capital

Decrease

4.999%

4.999%

To the best of the Company’s knowledge, and based on the threshold disclosures filed with the French Financial Markets Authority (“AMF”), no shareholder, other than Massachusetts Financial Services Company (“MFS”), holds, directly or indirectly, alone or in concert, more than 5% of its share capital or voting rights at the date of this Registration Document.

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REGISTRATION DOCUMENT 2017 - LEGRAND