Legrand

Declaration of Voting Results & Voting Rights Announcements • May 9, 2016

Total number of shares and voting rights

Date	Total number of shares composing the share capital	Total number of voting rights
April 30, 2016	266,998,902	Theoretical number of voting rights: 266,998,902 Number of exercisable voting rights*: 266,901,773

(*) After deduction of shares without voting rights

The variation of the total number of shares since the latest release of financial statements is reminded below:

Total number of shares as at March 31, 2016	266,970,994
Exercise of stock options	27,908
Total number of shares as at April 30, 2016	266,998,902

* * *

Key financial dates

• General Meeting of Shareholders: May 27, 2016
• Ex-dividend date: May 31, 2016
• Dividend payment: June 2, 2016
• Investor Day: June 30, 2016
• 2016 first-half results: August 1, 2016
• 2016 nine-month results: November 10, 2016

ABOUT LEGRAND

Legrand is the global specialist in electrical and digital building infrastructures. Its comprehensive offering of solutions for commercial, industrial and residential markets makes it a benchmark for customers worldwide. Drawing on a nearly 10-year CSR (Corporate Social Responsibility) approach that involves all employees, Legrand is pursuing its strategy of profitable and sustainable growth driven by innovation, with a steady flow of new offerings-—including Eliot* connected products that enhance value in use-—and acquisitions. Legrand reported sales of more than €4.8 billion in 2015. The company is listed on Euronext Paris and is a component stock of indexes including the CAC40, FTSE4Good, MSCI World, Corporate Oekom Rating, DJSI, Vigeo Euronext Eurozone 120 and Europe 120 and Ethibel Sustainability Index Excellence. (ISIN code FR0010307819)

http://www.legrand.com

*Eliot is a program launched in 2015 by Legrand to speed up deployment of the Internet of Things in its offering. A result of the group's innovation strategy, Eliot aims to develop connected and interoperable solutions that deliver lasting benefits to private individual users and professionals.

http://www.legrand.com/EN/eliot-program\_13238.html

Investor relations Press Relations Legrand Publicis Consultants

François Poisson Robert Amady/Vilizara Lazarova Tel: +33 (1) 49 72 53 53 Tel: +33 (0)1 44 82 46 31 / +33 (0)1 44 82 46 34 Mob: +33 (0)6 72 63 08 91 / +33 (0)6 26 72 57 14 francois.poisson@legrand.fr robert.amady@consultants.publicis.fr vilizara.lazarova@consultants.publicis.fr