Legrand : March 31, 2021

PRESS RELEASE

Limoges, April 6, 2021

Total number of shares and voting rights

Date	Total number of shares	Total number of voting rights
composing the share capital
		Theoretical number of voting rights:
March 31, 2021	267,447,746	267,447,746
Number of exercisable voting rights*:
		267,111,978

(*) After deduction of shares without voting rights

NB: the last stock options plan in force to date within the Company having expired in March 2020, no share will henceforth be created in this respect.

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, 2020	267,447,746
Exercise of stock options	0
Total number of shares as at January 31, 2021	267,447,746
Exercise of stock options	0
Total number of shares as at February 28, 2021	267,447,746
Exercise of stock options	0
Total number of shares as at March 31, 2021	267,447,746

* * *

KEY FINANCIAL DATES:

• 2021 first-quarter results: May 6, 2021 "Quiet period1" starts April 6, 2021
• General Meeting of Shareholders: May 26, 2021
• Ex-dividenddate: May 28, 2021
• Dividend payment: June 1, 2021
• 2021 first-half results: July 30, 2021 "Quiet period1" starts June 30, 2021

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

1/2

The reader is invited to verify authenticity of press releases by Legrand with the CertiDox app. More information on www.certidox.com

PRESS RELEASE

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. The Group harnesses technological and societal trends with lasting impacts on buildings with the purpose of improving life by transforming the spaces where people live, work and meet with electrical, digital infrastructures and connected solutions that are simple, innovative and sustainable. 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 €6.1 billion in 2020. The company is listed on Euronext Paris and is notably a component stock of the CAC 40 and Euronext ESG 80 indexes. (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		Press relations
Legrand		Publicis Consultants
Ronan Marc		Laurence Bault
Tel: [phone]		Mob: [phone]
[e-mail]		[e-mail]

2/2