SCH2017_DRF_EN_Livre.indb

7

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

Plan 24

Plan 25

Plan 26

Plan Number

Grant date

03/23/2016

03/23/2016

03/23/2016 2,291,200

No. of shares at grant

27,042

744,540

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

- -

18,000

42,000 18,200

7,800

Vesting/delivery date End of holding period Performance conditions

03/23/2020 03/23/2020

03/30/2019 03/31/2021

03/23/2020

N/A

No performance condition 50% of the shares/100% for the Corporate Officers and Executive Committee – 2016, 2017, 2018 adjusted EBITA achievement rate, 2016,

Same as Plan 25

2017, 2018 cash conversion rate average, TSR ranking & Planet & Society Barometer index at the end of 2018

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

-

-

-

27,042

743,390

2,273,400

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

(1,900) (3,750)

(152,650) 2,120,750

Nb rights outstanding as of Dec. 31, 2017

27,042

737,740

* 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

336