LEGRAND_REGISTRATION_DOCUMENT_2017

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ADDITIONAL INFORMATION Information about the Company

R LEGRAND HOLDING INC. (UNITED STATES) Legrand Holding Inc. is incorporated under US law, registered in Delaware and has its registered offices at 60 Woodlawn Street, West Hartford, CT 06110. The primary purpose of Legrand Holding Inc. is to take equity stakes in other companies. Legrand Holding Inc. was formed on July 18, 1984 and entered the Group’s scope of consolidation on October 31, 1984. Legrand Holding Inc. is wholly owned by PB Finelectric BV. R LEGRAND NEDERLAND BV (NETHERLANDS) Legrand Nederland BV is a simplified joint stock company formed under Dutch law, with its registered office at Van Salmstraat 76, 5281 RS Boxtel. The primary purpose of Legrand Nederland BV is to manufacture and market metal cable trays. Legrand Nederland BV was formed and entered the Group’s scope of consolidation on December 27, 1972. Legrand Nederland BV is wholly owned by Legrand France. R PB FINELECTRIC BV (NETHERLANDS) PB Finelectric BV is a simplified joint stock company formed under Dutch law, with its registered office at Van Salmstraat 76, 5281 RS Boxtel. The primary purpose of PB Finelectric BV is to take equity stakes in other companies. PB Finelectric BV was formed and entered the Group’s scope of consolidation on December 19, 1991. PB Finelectric BV is 75% owned by Bticino SpA with the remaining 25% held by Legrand France.

The payment of dividends by Legrand’s main subsidiaries is decided by their respective general meeting of shareholders, and is subject to the local laws and regulations applicable to them. At the date of this Registration Document, Legrand had not identified any restrictions that would significantly limit its access to its subsidiaries’ cash flows, or to the payment of the dividends distributed by the same. The main subsidiaries holding interests in the Group are: R BTICINO SPA (ITALY) Bticino SpA is a joint stock company formed under Italian law, with its registered office at Viale Borri 231, 21100 Varese. The primary purpose of Bticino SpA is the design, manufacture and marketing of electrical products and systems. Bticino SpA entered the Group’s scope on July 1, 1989 and is wholly owned by Legrand Nederland BV. R LEGRAND FRANCE (FRANCE) Formerly known as Legrand SA, Legrand France is the Group’s main operating subsidiary in France. Legrand France is a joint stock company under French law, registered in the Trade and Companies Register of Limoges under number 758 501 001, and has its registered office at 128 avenue du Maréchal de Lattre de Tassigny, 87000 Limoges. The primary purpose of Legrand France is the design and manufacture of products and systems for electrical installations and their components. Legrand France was formed on July 21, 1953, and is wholly owned by the Company. Legrand France holds interests in some of the Group’s other operating companies, located in France, the rest of Europe and the rest of the world.

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REGISTRATION DOCUMENT 2017 - LEGRAND