LEGRAND_REGISTRATION_DOCUMENT_2017

APPENDIX Appendix 4

Overview of limits on financial authorizations submitted for approval to the General Meeting on May 30, 2018

Preferred subscription rights maintained? (Yes / No)

Overall limit (25 th resolution) Nominal amount of capital increases liable to be effected: €200 million, i.e. around 18.74% of share capital Nominal amount of debt securities (including bonds) liable to be issued: €2 billion

Duration Expiry date

Nature of authorization Resolution Limit

Yes

26 months July 30, 2020

18 th resolution Nominal amount of capital increases liable to be effected

Issue of shares or complex securities with preferred subscription rights

immediately and/or in the future: €200 million, i.e. around 18.74% of share capital Debt securities: €2 billion

19 th resolution Nominal amount of capital increases liable to be effected

Issue of shares or complex securities through public offering without preferred subscription rights Issue of shares or complex securities through private placement without preferred subscription rights Increase in the amount of issues made pursuant Capital increase in favour of participants in employee share-ownership program of the Company or Group Issue of shares to provide consideration for in-kind contributions to the Company to resolutions 18, 19 and/or 20 in the event of excess demand

No

26 months July 30, 2020

immediately and/or in the future: €100 million, i.e. around 9.37% of share capital Nominal amount of debt securities liable to be issued: €1 billion

20 th resolution

No

26 months July 30, 2020

21 st resolution 15% of initial issue

26 months July 30, 2020

Depends on the issue affected by over-allocation

23 rd resolution €25 million

No

26 months July 30, 2020

To be counted towards the €100 million limit set in resolutions 19 and 20

No

26 months July 30, 2020

24 th resolution Nominal amount of capital increases liable to be effected immediately and/or in the future: 5% of share capital (i.e. around €53.36 million)

To be counted towards the €100 million limit set in resolutions 19 and 20 Nominal amount of debt securities liable to be issued: €1 billion

To be counted towards the €1 billion limit set in resolutions 19 and 20

Renewal of the share buyback program

14 th resolution 10% of share capital (i.e. around €106.72 million)

18 months Nov 30, 2019

16 th resolution 10% of share capital per 24-month period

18 months Nov 30, 2019

Reduction in capital stock by cancellation of shares Capital increase through incorporation of reserves, profits, premiums or other items

22 nd resolution €100 million

26 months July 30, 2020

A

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REGISTRATION DOCUMENT 2017 - LEGRAND