LEGRAND_REGISTRATION_DOCUMENT_2017

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APPENDIX Appendix 2

Ownership of capital

The ownership of Legrand shares is presented in section 7.1.1 of the Company’s Registration Document.

The following contracts may be amended or may lapse if control of the Company changes: W contract for the issuance of bonds on the US market by the Company’s subsidiary Legrand France in an amount of $393.5 million, in the event of a change in control due to a hostile takeover; W the bond issue made on March 10, 2011 in a nominal amount of €400 million; W the loan contract in an amount of €900 million entered into with French financial institutions on October 20, 2011 and amended on July 25, 2014;

Agreements entered into by the Company which would be amended or would lapse in the event of a change of control of the Company, except (unless disclosure is required by law) where disclosure would seriously harm its interests

W the bond issue made on April 11, 2012 in a nominal amount of €400 million; W the bond issue made on December 9, 2015 in a nominal amount of €300 million; W the bond issue made on June 29, 2017 in a nominal amount of €1 billion; W the bond issue made on October 4, 2017 in a nominal amount of €400 million; W the bond issue made on February 26, 2018 in a nominal amount of €400 million.

Nil with respect to the Executive Directors and members of the Board of Directors.

Agreements providing for payment of compensation to employees or members of the Board of Directors in the event of resignation, dismissal without real and serious cause, or termination of employment due to a tender offer

20.2 Information on the compensation of Company officers required by articles L. 225-37-2 and L. 225-102-1 of the French Commercial Code 20.2.1 Principles and criteria for the determination, breakdown and allocation of fixed, variable and exceptional elements of compensation and any benefits due to company officers in respect of their office, and presentation of draft resolutions on the compensation policy for company officers This information is provided in section 6.2.1 “Principles and criteria for the determination, breakdown and allocation of fixed, variable and exceptional elements of compensation and any benefits due to company officers in respect of their office” and in Appendix 4 to the Company’s Registration Document.

20.2.2 Compensation and benefits of company officers Information on compensation and benefits of company officers is provided in section 6.2.2 “Compensation and benefits of company officers for 2017” of the Company’s Registration Document. 20.2.3 Undertakings made in favour of company officers Information on undertakings made in favour of company officers is provided in sections 6.2.1 “Principles and criteria for the determination, breakdown and allocation of fixed, variable and exceptional elements of compensation and any benefits due to company officers in respect of their office”, sub-section “C - Other elements of compensation”; 6.2.4 “Other benefits granted to company officers”; and 6.2.5 “Compensation policy attributable for the 2018 financial year to company officers and compensation components paid or attributed for the 2017 financial year to Mr. Gilles Schnepp submitted for the approval of shareholders.” March 20, 2018 The Board of Directors

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REGISTRATION DOCUMENT 2017 - LEGRAND