LEGRAND_REGISTRATION_DOCUMENT_2017

ADDITIONAL INFORMATION Information about the Company

9.1.6 – Simplified organizational chart

Legrand (France)

100%

Legrand France (France)

100%

Subsidiaries* located in France

Legrand Nederland BV (Nederlands)

Subsidiaries* located in the Rest of Europe

Subsidiaries* located in the Rest of the World

25%

100%

75%

PB Finelectric BV (Nederlands)

Bticino SPA (Italy)

100%

Legrand Holdinc Inc. (Delaware, United States) Subsidiaries* located in the North and Central America zone

Subsidiaries* located in the Rest of Europe

Subsidiaries* located in the Rest of the World

Subsidiaries* located in the North and Central America zone

*Subsidiariesaredirectlyor indirectlyowned

9.1.7 – Subsidiaries

The Group comprises the Company and the 202 subsidiaries that it controls; the main subsidiaries are mentioned in the consolidated financial statements presented in chapter 8 (Note 1.3.1) of this Registration Document. All Legrand Group subsidiaries are fully consolidated.

The Company is the parent company of the Legrand Group. Its main business consists in providing general management and financial services to manage the Group’s operations. Please see (i) section 7.4 of this Registration Document for a description of related party transactions, and (ii) the Management Report, in Appendix 2 below, for the list of directorships held by the Chief Executive Officer in the Group’s subsidiaries.

09

283

REGISTRATION DOCUMENT 2017 - LEGRAND