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Legrand

Declaration of Voting Results & Voting Rights Announcements Nov 7, 2019

1478_dva_2019-11-07_9e924231-5eef-40f2-bf9d-ce617e475ae9.pdf

Declaration of Voting Results & Voting Rights Announcements

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PRESS RELEASE

Limoges, November 7, 2019

Total number of shares and voting rights

Date Total number of shares
composing the share capital
Total number of voting rights
October 31, 2019 267,231,554 Theoretical number of voting rights:
267,231,554
Number of exercisable voting rights*:
266,957,308

(*) 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 September 30, 2019 267,207,131
Exercise of stock options 24,423
Total number of shares as at October 31, 2019 267,231,554

* * *

KEY FINANCIAL DATES:

  • 2019 annual results: February 13, 2020 "Quiet period1 " starts January 14, 2020
  • 2020 first-quarter results: May 7, 2020 "Quiet period1 " starts April 7, 2020
  • General Meeting of Shareholders: May 27, 2020

1 Period of time when all communication is suspended in the run-up to publication of results.

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 an approach that involves all teams and stakeholders, Legrand is pursuing its strategy of profitable and sustainable growth driven by acquisitions and innovation, with a steady flow of new offerings—including Eliot* connected products with enhanced value in use. Legrand reported sales of close to €6 billion in 2018. The company is listed on Euronext Paris and is notably a component stock of the CAC 40 index.

(code ISIN FR0010307819) https://www.legrandgroup.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.

https://www.legrandgroup.com/en/group/eliot-legrands-connected-objects-program

Investor relations Legrand François Poisson Tel: +33 (0)1 49 72 53 53

[email protected]

Press relations Publicis Consultants Vilizara Lazarova Tel: +33 (0)1 44 82 46 34 Mob: +33 (0)6 26 72 57 14 [email protected]

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