Contact Acuity Brands’ Board of Directors

Audit Committee of the Board of Directors

Issues concerning accounting, internal accounting controls, auditing matters, or other concerns may be directed to the Audit Committee of the Board of Directors:

Chairman, Audit Committee
c/o Corporate Secretary
Acuity Brands, Inc.
1170 Peachtree Street NE
Suite 2400
Atlanta, GA 30309

Non-Management Directors

Other comments or concerns may be directed to the non-management members of the Board of Directors:

Chairman, Governance Committee
c/o Corporate Secretary
Acuity Brands, Inc.
1170 Peachtree Street NE
Suite 2400
Atlanta, GA 30309

Other Company Contacts

Compliance function at Corporatecompliance@acuitybrands.com

General Counsel or Manager, Ethics & Business Conduct at 770-922-9000 or
c/o Corporate Secretary
Acuity Brands, Inc.
1170 Peachtree Street NE
Suite 2400
Atlanta, GA 30309

Employees’ Anonymous Reporting Compliance Hotline at:

1-800-241-5689 in North America
001-866-396-4241 in Mexico
1-770-810-1134 collect outside of North America and Mexico