LEGRAND_REGISTRATION_DOCUMENT_2017

ADDITIONAL INFORMATION

Memorandum and Articles of Association

9.3.6 – Provisions to delay, defer or prevent a change of control

The Company’s Articles of Association contain no provisions to delay, defer, or prevent a change of control.

9.3.7 – Crossing of statutory thresholds

in concert. Notice must be given in the same manner and within the same timeframe when a holding falls below this 2% threshold. Above this 2% threshold, disclosure must be made in the same manner when a threshold of 1% in the share capital or voting rights is crossed in either direction, under the conditions and in accordance with the procedures specified above. In the event of non-compliance with the disclosure obligations set out above, and at the request of one or more shareholders owning at least 1% of the share capital or voting rights, which request shall be recorded in the minutes of a General Meeting of Shareholders, the shares in excess of the amount that should have been declared shall be stripped of their voting rights, and the shareholder at fault shall be able neither to exercise nor delegate these rights for any General Meeting of Shareholders held until the expiry of a two-year period following the date when notice was properly served.

In addition to the legal provisions applicable in the matter, any natural or legal person who comes to hold, directly or indirectly (including through a company controlled within the meaning of article L. 233-3 of the French Commercial Code), 2% of the Company’s share capital or voting rights (the total number of voting rights to be used as the denominator is calculated on the basis of all shares to which voting rights are attached, including shares where the voting rights have been suspended), acting alone or in concert, and in any way whatsoever, must inform the Company of this fact by registered letter with a request for acknowledgment of receipt addressed to the registered office, within a period of four trading days from the date the threshold is crossed, independently of the date the shares might have been registered in any account, and must specify the total number of shares and securities convertible to equity, and the number of voting rights that they hold, directly or indirectly, acting alone or

9.3.8 – Changes to the share capital

The Company’s share capital may be increased or reduced in the manner laid down by law and by the regulations. The Extraordinary General Meeting of Shareholders may also decide to carry out stock splits or reverse splits.

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REGISTRATION DOCUMENT 2017 - LEGRAND