LEGRAND_REGISTRATION_DOCUMENT_2017

09

ADDITIONAL INFORMATION

Share capital

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

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

02/12/2014 1,215,642 (4)

4,862,568 18,523,223 1,062,362,068 265,590,517

4

Cancellation of shares

05/27/2014

800,000 3,200,000 (34,262,266) 1,059,162,068 264,790,517

4

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

02/11/2015 1,567,098 (5)

6,268,392 27,316,941 1,065,430,460 266,357,615

4

Cancellation of shares

05/06/2015

400,000 1,600,000 (16,810,653) 1,063,830,460 265,957,615

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

02/10/2016 972,987 (6)

3,891,948 16,181,903 1,067,722,408 266,930,602

4

02/08/2017 396,772 (7)

1,587,088 6,742,723 1,069,309,496 267,327,374

4

Cancellation of shares

02/08/2017 1,300,000 5,200,000 (57,387,122) 1,064,109,496 266,027,374

4

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

02/07/2018 778,377 (8)

3,113,508 13,799,162 1,067,223,004 266,805,751

4

(1) The amount of the discount, i.e. €9.1 million, was recognized as other operating expenses in the financial statements presented in accordance with IFRS. (2) These 107,014 new shares were actually issued in 2011 following the exercise of options for the subscription of shares, which explains why they are not included in the 985,880 shares issued in 2012, mentioned above. (3) These 985,880 new shares were actually issued in 2012 following the exercise of options for the subscription of shares. (4) These 1,215,642 new shares were actually issued in 2013 following the exercise of options for the subscription of shares. (5) These 1,567,098 new shares were actually issued in 2014 following the exercise of options for the subscription of shares. (6) These 972,987 new shares were actually issued in 2015 following the exercise of options for the subscription of shares. New issue premium of €45,030,719.46 was also distributed in 2015. (7) These 396,772 new shares were actually issued in 2016 following the exercise of options for the subscription of shares. New issue premium of €112,476,299.54 was also distributed in 2016. (8) These 778,377 new shares were actually issued in 2017 following the exercise of options for the subscription of shares. New issue premium of €106,459,672.80 was also distributed in 2017.

9.2.5 – Pledges, guarantees and security interests

At the date this Registration Document was filed, and to the Company’s knowledge, no pledges, guarantees, or security interests had been granted on the Company’s shares.

9.2.6 – Number of voting rights

At December 31, 2017, the Company’s share capital consisted of 266,805,751 shares corresponding to 266,805,751 theoretical voting rights and 266,760,623 exercisable voting rights, excluding treasury stock, which are stripped of voting rights.

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REGISTRATION DOCUMENT 2017 - LEGRAND