285 Life Is On | Schneider Electric www.se.com Chapter 4 – Corporate Governance Report Corporate Governance 4. To the Company’s knowledge, the Directors’ shareholdings in the Company’s registered capital as of the date of December 31, 2021 are as follows: Board member Schneider Electric shares Jean-Pascal Tricoire 793,239 Fred Kindle 40,000 Léo Apotheker 3,093 Cécile Cabanis 1,000 Rita Felix 0 Willy Kissling 1,600 Linda Knoll 1,000 Jill Lee 1,000 Xiaoyun Ma 29,531 Anna Ohlsson-Leijon 1,000 Fleur Pellerin 1,000 Anders Runevad 1,000 Gregory Spierkel 1,000 Lip - Bu Tan 1,000 Bruno Turchet 732 TOTAL 876 ,195 The members of the Board of Directors directly held 0.15% of the share capital as of December 31, 2021. The table below shows the transactions in Schneider Electric securities carried out during fiscal year 2021 and notified to the Autorité des marchés financiers (AMF) in accordance with Article 19 of Regulation n° 594/2014 of April 16, 2014 on Market Abuse and Article L. 621-18-2 of the French Monetary and Financial Code: First name and last name Transaction date Transaction type Description of the financial instrument Number of securities/ instruments Unit price (in euros) Amount of the transaction (in euros) Jean-Pascal Tricoire 26/03/2021 Acquisition LTIP – Plans 30 & 31 58,909 – – Xiaoyun Ma 26/03/2021 Acquisition LTIP – Plan 31 6,418 – – Jean-Pascal Tricoire 17/06/2021 Pledge Ordinary shares 19,550 – – Bruno Turchet 06/07/2021 Subscription Shares in Schneider Electric FCPE 68.38 110 .19 7, 5 3 4 .7 9 Jean-Pascal Tricoire 06/07/2021 Subscription Shares in Schneider Electric FCPE 3,721.49 110 .19 410,070.98 Jean-Pascal Tricoire 06/07/2021 Subscription Shares in Schneider Electric FCPE 1,3 69.51 110 .19 150,906.31 Anna Ohlsson-Leijon 13/08/2021 Acquisition Ordinary shares 1,000 152.62 152,620.00 See details regarding Performance Shares granted to Executive Directors in section 4.2.5 of Chapter 4 of this Universal Registration Document. 4.1.1.6 Renewal and appointment at the next Annual Shareholders’ Meeting Board members The Board of Directors shall have at least three and up to eighteen members, all of whom must be natural persons elected by the shareholders at the Shareholders’ Meeting. However, in case of death or resignation of a member, the Board may co-opt a new member. This appointment is then subject to ratification at the next Shareholders’ Meeting. Directors are appointed for four-year terms (renewable). However, from the age of 70, Directors are re-elected or appointed for a period of two years. No more than one-third of the Directors may be 70 years old or over. Mrs. Xiaoyun Ma represents the employee shareholders in accordance with the provisions of Articles L. 225-23 and L. 22-10-5 of the French Commercial Code. She was elected at the Annual Shareholders’ Meeting upon the recommendation of the supervisory boards of the FCPEs. Mrs. Rita Felix and Mr. Bruno Turchet represent the employees in accordance with the provisions of Article L. 225-27-1 of the French Commercial Code. They were appointed respectively by the European works council and by the most representative trade union organization in France in pursuance of Article 11.4 of the Articles of Association.