SCH2017_DRF_EN_Livre.indb

7

Information on the Company and its capital Shares and stock option plans

Past share plans (at December 31, 2017)*

6.4

Plan 14 ter

Plan 15

Plan 15 bis

Plan Number

Grant date

07/27/2012

03/28/2013

10/24/2013

No. of shares at grant

1,500

645,550

4,500

of which: E J.-P. Tricoire E E. Babeau

- -

15,000 24,000

- -

Vesting/delivery date End of holding period

07/28/2016

03/28/2015 03/28/2017

10/24/2015 10/26/2017

Performance conditions

50% of the shares/100% for the management board and Executive Committee – 2012 and 2013 operating margin (2) and change in the Planet & Society Barometer at the end of 2013

50% of the shares/100% for the management board and Executive Committee – 2013 and 2014 operating margin (2) and change in the Planet & Society Barometer at the end of 2014

Same as plan 15

% achievement performance condition No. rights outstanding as of Dec. 31, 2017

100%

100%

100%

-

-

-

No. rights granted in 2017 No. shares delivered in 2017 No. rights cancelled (1) in 2017

-

-

No. rights outstanding as of Dec. 31, 2017

-

-

-

* The data are adjusted for the 2-for-1 share split, effective September 2, 2011. (1) Rights cancelled for non-achievement of performance and presence condition. (2) Excluding restructuring costs.

2017 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC

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