LEGRAND_REGISTRATION_DOCUMENT_2017

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SHARE OWNERSHIP

2. Non-compete commitment between Legrand SA and its Chief Executive Officer: Person concerned: Mr. Benoît Coquart, Chief Executive Officer of Legrand SA since February 7, 2018.

Nature, purpose, terms and conditions and justification: the Board of Directors’ meeting of March 20, 2018 authorized the setting-up of a non-compete agreement between Legrand SA and its Chief Executive Officer, whereby the Chief Executive Officer undertakes not to exercise any activity that will compete with that of Legrand for a one-year period starting from the date of termination of his functions. The Company may unilaterally decide to waive application of this agreement. If it is implemented, compliance with this commitment by the Chief Executive Officer would result in the payment by the Company of a monthly compensation equal to the monthly average of the reference salary received during the last twelve months of presence in the company for a one-year period after the termination of his functions as Chief Executive Officer, it being specified that the reference salary includes the fixed salary and the annual variable salary and excludes sums received as long-term variable salary. The Board of Directors justified this decision citing the need to protect the interests of the Company and shareholders in the event of the departure of the Chief Executive Officer, Mr. Benoît Coquart. R AGREEMENTS AND COMMITMENTS PREVIOUSLYAPPROVED BYTHE SHAREHOLDERS’ MEETING We hereby inform you that we have not been advised of any agreement or commitment previously approved by the Shareholders’ Meeting which remained in force during the year. Neuilly-sur-Seine, April 5, 2018

The Statutory Auditors French Original signed by

PricewaterhouseCoopers Audit Edouard Sattler

Deloitte & Associés Jean-François Viat

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REGISTRATION DOCUMENT 2017 - LEGRAND