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Legrand

Declaration of Voting Results & Voting Rights Announcements Dec 7, 2017

1478_dva_2017-12-07_2add8201-4838-4f3f-a907-43df2d05db19.pdf

Declaration of Voting Results & Voting Rights Announcements

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PRESS RELEASE

Limoges, December 7, 2017

Total number of shares and voting rights

Date Total number of shares
composing the share capital
Total number of voting rights
November 30, 2017 266,797,241 Theoretical number of voting rights:
266,797,241
Number of exercisable voting rights*:
266,746,613

(*) 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, 2017 266,769,301
Exercise of stock options 5,636
Total number of shares as at October 31, 2017 266,774,937
Exercise of stock options 22,304
Total number of shares as at November 30, 2017 266,797,241

* * *

KEY FINANCIAL DATES:

  • 2017 annual results: February 8, 2018 "Quiet period1 " starts January 9, 2018
  • 2018 first-quarter results: May 3, 2018 "Quiet period1 " starts April 3, 2018
  • General Meeting of Shareholders: May 30, 2018

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 more than €5 billion in 2016. The company is listed on Euronext Paris and is a component stock of indexes including the CAC 40, FTSE4Good, MSCI World, Corporate Oekom Rating, Vigeo Euronext Eurozone 120, Europe 120 and France 20, and Ethibel Sustainability Index Excellence. (code ISIN 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 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]

Eloi Perrin Tel: +33 (0)1 44 82 46 36 Mob: +33 (0)6 81 77 76 43 [email protected]

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