Schneider Electric : Presentation shown during the Annual shareholders meeting​

Annual General Meeting

4 May 2023

Disclaimer

All forward-looking statements are Schneider Electric management's present expectations of future events and are subject to a number of factors and uncertainties that could cause actual results to differ materially from those described in the forward-looking statements. For a detailed description of these factors and uncertainties, please refer to the section "Risk Factors" in our Universal Registration Document (which is available on www.se.com). Schneider Electric undertakes no obligation to publicly update or revise any of these forward-looking statements.

This presentation includes information pertaining to our markets and our competitive positions therein. Such information is based on market data and our actual revenues in those markets for the relevant periods. We obtained this market information from various third- party sources (industry publications, surveys and forecasts) and our own internal estimates. We have not independently verified these third-party sources and cannot guarantee their accuracy or completeness and our internal surveys and estimates have not been verified by independent experts or other independent sources.

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List of contents

Simplified agenda

Future-Ready	Mr Jean-Pascal Tricoire
Finance	Ms Hilary Maxson
Governance	Mr Fred Kindle
Statutory Auditors' Report	Mr Jean-Christophe Georghiou

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Annual General Meeting Agenda

Ordinary Shareholders' Meeting

FY2022 financial statements

1. Approval of statutory financial statements for the 2022 fiscal year
2. Approval of consolidated financial statements for the 2022 fiscal year
3. Appropriation of profit for the fiscal year and setting the dividend
4. Approval of regulated agreements governed by Article L. 225-38et seq. of the French Commercial Code

Say on pay ex-post

1. Approval of the information on the Directors' and the Corporate Officer's compensation paid or granted for the fiscal year ending December 31, 2022 mentioned in Article L. 22-10-9 of the French Commercial Code
2. Approval of the components of the total compensation and benefits of all types paid during the 2022 fiscal year or awarded in respect of the said fiscal year to Mr. Jean-Pascal Tricoire

Say on pay ex-ante

1. Approval of the compensation policy for the Chairman & Chief Executive Officer, Mr. Jean-Pascal Tricoire, for the period from January 1 to May 3, 2023
2. Approval of the compensation policy for the Chief Executive Officer, Mr. Peter Herweck, for the period from May 4 to December 31, 2023

1. Approval of the compensation policy for the Chairman of the Board of Directors, Mr. Jean-Pascal Tricoire, for the period from May 4 to December 31, 2023
2. Determination of the total annual compensation of the Directors
3. Approval of the Directors' compensation policy

Renewal / Appointment of Directors

1. Renewal of the term of office of Mr. Léo Apotheker
2. Renewal of the term of office of Mr. Gregory Spierkel
3. Renewal of the term of office of Mr. Lip-Bu Tan
4. Appointment of Mr. Abhay Parasnis as a Director
5. Appointment of Mrs. Giulia Chierchia as a Director

Say on Climate

17. Opinion on the Company Climate strategy

Share buyback

18. Authorization granted to the Board of Directors to buy back Company shares

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Annual General Meeting Agenda

Extraordinary Shareholders' Meeting

Capital increase with preferential subscription right	Capital increase by capitalizing reserves
19. Delegation of authority to the Board of Directors to increase the capital by	24. Delegation of authority to the Board of Directors to increase the capital by
issuing ordinary shares or securities giving access to share capital of the	capitalizing additional paid-in capital, reserves, earnings or other
Company with shareholders' preferential subscription right

Capital increase without preferential subscription right

1. Delegation of authority to the Board of Directors to increase the capital by issuing ordinary shares or securities giving access to share capital of the
   Company without shareholders' preferential subscription right through a public offering other than those referred to in Article L. 411-2 1° of the French Monetary and Financial Code
2. Delegation of authority to the Board of Directors to increase the capital by issuing ordinary shares or securities giving access to share capital of the
   Company without shareholders' preferential subscription right through an offering in accordance with Article L. 411-2 1° of the French Monetary and Financial Code
3. Delegation of authority to the Board of Directors to increase the number of shares to be issued in the event of a capital increase with or without shareholders' preferential subscription right (Greenshoe)
4. Delegation of authority to the Board of Directors to increase the capital by issuing ordinary shares or securities giving access to share capital of the
   Company without shareholders' preferential subscription right in consideration for contributions in kind to the Company

Capital increase reserved to employees

1. Delegation of authority to the Board of Directors to undertake capital increases reserved for participants in a company savings plan without shareholders' preferential subscription right
2. Delegation of authority to the Board of Directors to undertake capital increases reserved for employees of certain non-French subsidiaries of the Group, directly or via entities acting to offer those employees benefits comparable to those offered to participants in a company savings plan without shareholders' preferential subscription right

Cancellation of shares

27. Authorization to the Board of Directors to cancel shares of the Company bought back by the Company under the share buyback programs

Powers for formalities

28. Powers for formalities

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