LEGRAND_REGISTRATION_DOCUMENT_2017

09 ADDITIONAL INFORMATION

9.1 – INFORMATION ABOUT THE COMPANY

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9.1.1 – Company’s name

9.1.2 – Place of registration and registration number

1.1 - RESPONSABLE DU DOCUMENT DE RÉFÉRENCE 9.1.3 – Date and duration of incorporation 1.1.1 - Nom et fonction du responsable du document de référence 9.1.5 – Legal form and applicable law 1.1.2 - Attestation du responsable du document de référence contenant le rapport financier annuel 9.1.6 – Simplified organizational chart 9.1.4 – Registered office

1.1.3 - Incorporation par référence 9.1.7 – Subsidiaries

1.2 - RESPONSABLES DU CONTRÔLE DES COMPTES 9.2 – SHARE CAPITAL

1.2.1 - Commissaires aux comptes titulaires 1.2.2 - Commissaires aux comptes suppléants 9.2.1 – Subscribed share capital and share capital authorized but not issued 9.2.2 – Acquisition by the Company of its own shares

1.3 - POLITIQUE DE L’INFORMATION 9.2.3 – Other securities convertible into equity 9.2.4 – Changes in share capital 9.2.5 – Pledges, guarantees and security interests 1.3.1 - Responsable de l’information 1.3.2 - Documents accessibles au public 9.2.6 – Number of voting rights

1.3.3 - Calendrier indicatif de la communication financière 9.3 – MEMORANDUM AND ARTICLES OF ASSOCIATION

9.3.1 – Corporate purpose

9.3.2 – Administration and management

9.3.3 – Rights, privileges and restrictions attached to shares 9.3.4 – Amendment of the rights attached to shares

9.3.5 – General Meetings

9.3.6 – Provisions to delay, defer or prevent a change of control

9.3.7 – Crossing of statutory thresholds 9.3.8 – Changes to the share capital

9.4 – RESPONSIBILITY FOR THE REGISTRATION DOCUMENT AND FOR CONTROL OF THE ACCOUNTS

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9.4.1 – Person responsible for the Registration Document

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9.4.2 – Statutory Auditors 9.4.3 – Financial information

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REGISTRATION DOCUMENT 2017 - LEGRAND