LEGRAND_REGISTRATION_DOCUMENT_2017

ADDITIONAL INFORMATION

Share capital

9.2.3 – Other securities convertible into equity

At the date of registration of this Registration Document there are no securities, other than shares, providing access to the Company’s share capital.

9.2.4 – Changes in share capital

In 2017, the Company’s share capital was increased by a total nominal amount of €3,113,508 by the issue of 778,377 shares following the exercise of stock warrants. Changes in the share capital since the Company’s incorporation are summarized in the table below:

Number of shares issued/ cancelled

Nominal value (in euros)

Issue premium (in euros)

Nominal value (in euros)

Date of Board/ General Meeting

Share capital (in euros)

Number of shares

Transaction

Incorporation

12/22/1998

40,000

40,000

0

40,000

40,000

1

Capital increase

12/08/2002 759,310,900 759,310,900

0 759,350,900 759,350,900

1

Reverse split, increase in nominal value, and reduction in the number of shares

02/24/2006 569,513,175 4 Capital increase by way of a public offering 04/11/2006 43,689,298 174,757,192 688,106,444 934,108,092 233,527,023 4 Capital increase reserved for GP Financière New Sub 1 04/11/2006 33,862,914 135,451,656 533,340,895 1,069,559,748 267,389,937 4 Capital increase reserved for employees 05/02/2006 2,303,439 9,213,756 36,279,164 (1) 1,078,773,504 269,693,376 4 Recognition of capital increase by issuance 0 0 759,350,900 189,837,725

of shares resulting from the exercise of options for the subscription of shares

11/07/2007 1,282,363 5,129,452

0 1,083,902,956 270,975,739

4

Cancellation of shares

03/05/2008 9,138,395 36,553,580 (188,280,771) 1,047,349,376 261,837,344

4

Recognition of capital increase by issuance of shares resulting from the exercise of options for the subscription of shares Recognition of capital increase by issuance of shares resulting from the exercise of options for the subscription of shares Recognition of capital increase by issuance of shares resulting from the exercise of options for the subscription of shares Recognition of capital increase by issuance of shares resulting from the exercise of options for the subscription of shares Recognition of capital increase on acquisition of performance shares Recognition of capital increase by issuance of shares resulting from the exercise of options for the subscription of shares Recognition of capital increase by issuance of shares resulting from the exercise of options for the subscription of shares

11/05/2008

977,784 3,911,136

0 1,051,260,512 262,815,128

4

05/05/2009

281,551 1,126,204

185,334 1,052,386,716 263,096,679

4

05/05/2010

57,916

231,664

92,665 1,052,618,380 263,154,595

4

09

02/09/2011

6,751

27,004

107,568 1,052,645,384 263,161,346

4

03/30/2011

120,635

482,540

0 1,053,127,924 263,281,981

4

02/08/2012 107,014 (2)

428,056 2,239,881 1,053,555,980 263,388,995

4

02/13/2013 985,880 (3)

3,943,520 17,963,560 1,057,499,500 264,374,875

4

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REGISTRATION DOCUMENT 2017 - LEGRAND

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