www.se.com Schneider Electric Universal Registration Document 2021 436 Chapter 7 – Information on the Company and its capital 7.2 Capital 7.2.1 Share capital and voting rights The Company’s share capital at December 31, 2021 amounted to EUR 2,276,133,768 represented by 569,033,442 shares with a par value of EUR 4, all fully paid up. 595,320,658 voting rights were attached to the 569,033,442 outstanding shares as at December 31, 2021. 7.2.2 Potential capital At December 31, 2021, the potential capital consisted of: • 293,071 Performance shares part of which remains subject to the achievement of performance conditions (plans 32, 34, 37 bis , 38, 39 bis and 39 ter which delivery either in existing shares or shares to be issued have not been determined yet by the Board). If all Performance Shares were vested, this would lead to the issuance of 293,071 shares. Schneider Electric SE capital would be composed of 569,326,513 ordinary shares i.e. a 0.05% increase of the number of shares as of December 31, 2021; and of • 3,683,972 OCEANEs. If all OCEANEs were exercised, this would lead to the issuance of 3,683,972 shares. Schneider Electric SE capital would be composed of 572,717,414 ordinary shares i.e. a 0.65% increase of the number of shares as of December 31, 2021. 7.2.3 Authorizations to issue and cancel shares Table summarizing the outstanding delegations relating to share capital increase and decreases granted by the Annual Shareholders’ Meeting This table is part of the Board of Directors’ Corporate Governance Report. Maximum par value of authorized capital increases (in euros) Number of shares Authorization date/authorization expiration date Use of the resolution (number of shares whose issuance has been authorized) Amount available (in number of shares) Issues with preferential subscription rights Issuance of ordinary shares or securities giving access to share capital of the Company (16 th resolution of the AGM of April 28, 2021) 800 million (1) 200,000,000 Apr. 28, 2021/ Jun. 27, 2023 None 200,000,000 (3) Capitalizing additional paid-in capital, reserves or earnings other (21 st resolution of the AGM of April 28, 2021) 800 million (1) 200,000,000 Apr. 28, 2021/ Jun. 27, 2023 None 200,000,000 (3) Issues without preferential subscription rights Issuance, in cash or in compensation of listed securities, shares or other securities giving access immediately or in the future to the capital (17 th resolution of the AGM of April 28, 2021) 224 million (1)(2) 56,000,000 Apr. 28, 2021/ Jun. 27, 2023 None 56,000,000 (3) Issuance of shares and other securities through an offer referred to in Article L. 411-2 1° of the French Monetary and Financial Code (18 th resolution of the AGM of April 28, 2021) 120 million (1) 30,000,000 Apr. 28, 2021/ Jun. 27, 2023 None 56,000,000 Issuance of shares and other securities as consideration for unlisted securities (20 th resolution of the AGM of April 28, 2021) 224 million (1)(2) 56,000,000 Apr. 28, 2021/ Jun. 27, 2023 None 56,000,000 Overall limits on issuance made under the above resolutions 800 million (1) 200,000,000 Apr. 28, 2021/ Jun. 27, 2023 None 200,000,000 (3)