LEGRAND_REGISTRATION_DOCUMENT_2017

SHARE OWNERSHIP

Breakdown of share capital

7.1.2 – Shareholding structure at December 31, 2016 and changes to the shareholding structure in 2016

The Company’s shareholding structure at December 31, 2016 was as follows:

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)

10,771,429

4.03

10,771,429

4.03

10,771,429

4.05

Treasury stock (2)

1,365,561

0.51

1,365,561

0.51

0

0

Free float

255,190,384

95.46 255,190,384

95.46 255,190,384

95.95

TOTAL

267,327,374

100 267,327,374

100 265,961,813

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.

Information on breaches of legal thresholds and changes to the shareholding structure during the 2016 financial year can be found in section 7.1.1 of the 2016 Registration Document filed with the AMF under No. D.17-0285.

7.1.3 – Shareholding structure at December 31, 2015 and changes to the shareholding structure in 2015

The Company’s shareholding structure at December 31, 2015 was as follows:

Shares comprising the share capital

Voting rights exercisable at Shareholders’ General Meetings

07

Theoretical voting rights

Number

%

Number

%

Number

%

Shareholders

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

10,817,714

4.05

10,817,714

4.05

10,817,714

4.06

Treasury stock (2)

156,595

0.06

156,595

0.06

0

0

Free float

255,956,293

95.89 255,956,293

95.89 255,956,293

95.94

TOTAL

266,930,602

100 266,930,602

100 266,774,007

100

(1) Relates to shares held in registered form by current and former managers of the Group, and to shares held by the employees in an employee savings investment fund (FCPE). (2) Voting rights not exercisable at Shareholders’ General Meetings.

Information on breaches of legal thresholds and changes to the shareholding structure during the 2015 financial year can be found in section 7.1.1 of the 2015 Registration Document filed with the AMF under no. D.16-0232.

7.1.4 – Shareholders’ agreement and specific agreements

To the best of the Company’s knowledge, there is no shareholders’ agreement in effect as at the date of this Registration Document that governs relations between its shareholders, nor are any shareholders acting in concert.

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REGISTRATION DOCUMENT 2017 - LEGRAND