

| LEGRAND SA | 31/05/2017 AGM | |
|---|---|---|
| O.1 | Approve Financial Statements | For |
| O.2 | Approve Consolidated Financial Statements | For |
| O.3 | Approve the Dividend | Oppose |
| O.4 | Advisory review of the compensation owed or paid to Mr Gilles Schnepp | Oppose |
| O.5 | Approve Remuneration Policy applicable to the CEO | Oppose |
| O.6 | Re-elect Ms Annalisa Loustau Elia | For |
| O.7 | Appoint the Auditors | Oppose |
| O.8 | Appoint the Deputy Auditors | Oppose |
| O.9 | Authorise Share Repurchase | Oppose |
| E.10 | Authorise Cancellation of Treasury Shares | For |
| O.11 | Powers to Carry Out all Legal Formalities | For |