SCH2017_DRF_EN_Livre.indb

7

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

Plan 18 bis

Plan 19 a & b Plan 20 a & b & c

Plan 21

Plan Number

Grant date

10/28/2014

02/18/2015

02/18/2015

03/27/2015

No. of shares at grant

30,900

14,025

32,725

719,970

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

- -

11,700

27,300

18,000

2,325

5,425

7,800

Vesting/delivery date

10/28/2018

02/18/2017 02/18/2018

02/18/2017 02/18/2018 02/18/2019 02/18/2020 02/19/2020 02/20/2020

03/27/2017

End of holding period

02/19/2020 02/20/2020

03/27/2019

Performance conditions

Same as Plan 17 No performance condition

No performance condition

50% of the shares/100% for the Corporate Officers and Executive Committee – 2015 and 2016 operating margin (2) , average ROCE for the years 2015 and 2016 and change in the Planet & Society Barometer at the end of 2016

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

78%

-

-

71%

26,433

14,025

32,725

698,870

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

(4,925)

(11,475)

(581,353) (117,517)

(712)

No. rights outstanding as of Dec. 31, 2017

25,721

9,100

21,250

-

* 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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