Regulatory News:

Legrand (Paris:LR):

Date

Total number of shares composing the share capital

Total number of voting rights

February 29, 2020

267,363,845

Theoretical number of voting rights:

267,363,845

Number of exercisable voting rights*:

267,266,830

(*) 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 December 31, 2019

267,276,128

Exercise of stock options

72,094

Total number of shares as at January 31, 2020

267,348,222

Exercise of stock options

280,623

Cancellation of own shares

265,000

Total number of shares as at February 29, 2020

267,363,845

* * *

Key financial dates:

  • 2020 first-quarter results: May 7, 2020 “Quiet period1” starts April 7, 2020
  • General Meeting of Shareholders: May 27, 2020
  • Ex-dividend date: June 1, 2020
  • Dividend payment: June 3, 2020
  • 2020 first-half results: July 31, 2020 “Quiet period1” starts July 1, 2020

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 over €6.6 billion in 2019. 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

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

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Investor relations Legrand Ronan Marc Tel: +33 (0)1 49 72 53 53 ronan.marc@legrand.fr

Press relations Publicis Consultants Vilizara Lazarova Tel: +33 (0)1 44 82 46 34 Mob: +33 (0)6 26 72 57 14 vilizara.lazarova@consultants.publicis.fr

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