LEGRAND_REGISTRATION_DOCUMENT_2017

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ADDITIONAL INFORMATION Information about the Company

9.1 – INFORMATION ABOUT THE COMPANY

9.1.1 – Company’s name

The Company’s name is “Legrand”.

9.1.2 – Place of registration and registration number

The Company is registered in the Registre du commerce et des sociétés (Trade and Companies Register) of Limoges under number 421 259 615.

9.1.3 – Date and duration of incorporation

The Company was initially incorporated on December 22, 1998 in the form of a société anonyme . It was transformed into a société par actions simplifiée by an Extraordinary General Meeting of Shareholders on December 5, 2001. The Company was

transformed again into a société anonyme by unanimous decision of the shareholders on November 4, 2002. The Company’s life has been extended until February 24, 2105, unless the Company is dissolved early, or this term is once again extended.

9.1.4 – Registered office

The Company’s registered office is at 128, avenue du Maréchal de Lattre de Tassigny, 87000 Limoges, France. The telephone number of the registered office is +33 (0)5 55 06 87 87.

9.1.5 – Legal form and applicable law

The Company is a société anonyme with a Board of Directors. The Company is mainly governed by the provisions of Book II of the French Commercial Code.

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REGISTRATION DOCUMENT 2017 - LEGRAND