LEGRAND_REGISTRATION_DOCUMENT_2017

CROSS-REFERENCE TABLES

Cross-reference table – Management report (including corporate governance report)

Management Report

Reference text

Reference

Page(s)

No.

Item Description of the diversity policy applied to members of the Board of Directors

Management Report (20.1.5)

L. 225-37-4, 6° of the French Commercial Code

332 162-169 178-180

6.1.1.1 6.1.3.1

Management Report (20.1.7) 6.1.4 Management Report (20.1.8)

Limits that the Board of Directors imposes on the powers of the Chief Executive Officer

L. 225-37-4, 7° of the French Commercial Code L. 225-37-4, 8° of the French Commercial Code L. 225-37-4, 9° of the French Commercial Code

332 186-187

Reference to a Code of Corporate Governance

332

Management Report (20.1.9) 9.3.5 Article 12 of the Company’s Articles of Association Management Report (20.1.10)

Formalities for shareholders’ participation in General Meetings

332 292

Information likely to affect the outcome of a public offering

L. 225-37-5 of the French Commercial Code

333-334

Shareholding and capital

Management Report (13) 7.1 Management Report (16) 9.2.2 Management Report (14)

Shareholding structure and changes during the year

L. 233-13 of the French Commercial Code L. 225-211 of the French Commercial Code L. 225-108 and L. 225-185 of the French Commercial Code L. 225-185 and L. 225-197-1 of the French Commercial Code L. 225-185 of the French Commercial Code L. 225-197-1 of the French Commercial Code L. 288-99 of the French Commercial Code L. 621-18-2 of the French Monetary and Financial Code L. 225-102 of the French Commercial Code

330 218-219

Acquisitions and disposals by the Company of treasury shares

331 288

Stock options or warrants awarded during the financial year to corporate officers and to the ten highest-earning non-executive employees of the Company, and options awarded to all eligible employees, by category

330-331 220-221 222

7.2 7.3

Management Report (14)

Obligation to retain the shares issued under stock option and restricted stock plans offered to the directors

330-331 220-221 222

7.2 7.3

Management Report (14)

Information on stock options granted to corporate officers and employees

330-331 220-221 222

7.2 7.3

Information on restricted stock awards to corporate officers and employees

Management Report (14) 7.3 Management Report (14)

330-331 222

Information on adjustments in the case of issuance of securities convertible to equity

330-331 220-221 222

7.2 7.3

T

Management Report (17)

Transactions in the Company’s shares executed by senior executives and persons closely related them

331

Management Report (13 b) 7.1.1

Statement of employee share ownership at year-end and portion of the share capital represented by shares held by employees under the employee share ownership program and by current and former employees through a company mutual fund

330 218

305

REGISTRATION DOCUMENT 2017 - LEGRAND