SCH2017_DRF_EN_Livre.indb

3 Corporate governance report

Interests and compensation of Group Senior Management

7.6 Transactions on Schneider Electric SE shares by Corporate Officers and by closely associated persons during the 2017 financial year Share Ownership Guidelines Mr. Tricoire is required to hold Schneider Electric shares with a value representing at least 3 times his base salary. Mr. Babeau is required to hold shares with a value representing at least twice his base salary. The number of shares to be retained is determined at the beginning of the calendar year, based on the VWAP average stock price for the past calendar year. The situation of the Corporate Officers as of December 31, 2017 stands as follows:

Obligation for the FY 2017

Number of shares held (as of December 31, 2017)

In value

In number (1)

Officer

Jean-Pascal Tricoire Emmanuel Babeau

€2,850,000 €1,210,000

50,925 21,621

442,568 76,326

(1) Average stock price (VWAP) for FY 2016: €55.965.

Transactions declared in application of article L.621-18-2 of the French Monetary and Financial Code The following table details Schneider Electric stock transactions conducted by the Corporate Officers and those closely related to them:

Date

Name

Transaction Type

Unit Price Total transaction amount

05/16/2017 06/19/2017 06/20/2017

Tricoire Tricoire Tricoire

Disposal Disposal

€146.751

€301,758 (1) €2,070,699 €1,983,408

€69.02

Exercise of stock options

€42

(1) Disposal of shares in Schneider Electric ‘s FCPE equivalent to 4,273 Schneider Electric shares on the date of the transaction.

2017 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC

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