www.se.com Schneider Electric Universal Registration Document 2021 478 Chapter 9 – Persons responsible for the Universal Registration Document and audit of the financial statements Information required under Appendix 1 and 2 of Commission Delegated Regulation (EU) 2019/980 Corresponding sections and chapters of the Universal Registration Document Page no. 16. MAJOR SHAREHOLDERS 16 .1 Shareholders owning more than 5% of the share capital or voting rights Chapter 7, section 7.1 434 16.2 Existence of specific voting rights Chapter 7, section 7.1 434 16.3 Control of the Company Chapter 7, section 7.1 434 16.4 Agreement known to the Company which could lead to a change in control if implemented Chapter 7, section 7.1 434 17. RELATED PARTY TRANSACTIONS Chapter 5, section 5.5 389 18. FINANCIAL INFORMATION CONCERNING THE ISSUER’S ASSETS AND LIABILITIES, FINANCIAL POSITION AND PROFITS AND LOSSES 18 .1 Historical financial information Chapter 6, section 6.7 430 18.2 Interim financial information N/A N/A 18.3 Auditing of historical annual financial information 18.3.1 Statement of audit of historical financial information Chapter 5, section 5.6 Chapter 6, section 6.4 397 424 18.3.2 Other information contained in the Universal Registration Document that has been audited by the auditors Chapter 2, section 2.7 Chapter 4, section 4.1 Chapter 8, section 8.2 224-225 310 468-470 18.3.3 Financial data contained in the Universal Registration Document and not extracted from the issuer’s audited financial statement N/A N/A 18.4 Pro forma financial information N/A N/A 18.5 Dividend policy 18 . 5 .1 Dividend distribution policy Integrated Report Chapter 8, section 8.1 8-9 449-450 18.5.2 Dividend amount per share for each year of the fiscal year covered by the historical financial information Chapter 5, section 5.5 Chapter 6, section 6.7 375 430 18.6 Legal and arbitration proceedings Chapter 3, section 3.4 Chapter 5, section 5.5 Chapter 6, section 6.3 259 389 423 18.7 Significant change in the financial or business situation N/A N/A 19. ADDITIONAL INFORMATION 19 .1 Share capital 19 .1.1 Amount of issued capital Chapter 7, section 7.2 436 19 .1. 2 Shares not representing capital Chapter 7, section 7.2 436 19 .1. 3 Treasury shares Chapter 5, section 5.5 Chapter 6, section 6.3 Chapter 6, section 6.5 377 419 427 19 .1. 4 Convertible securities, exchangeable securities or securities with warrants Chapter 5, section 5.5 Chapter 6, section 6.3 375, 382-383 420 19 .1. 5 Terms of any acquisition right and/or commitment in respect of authorized but non-issued capital Chapter 4, section 4.2 337-340 19 .1. 6 Information about the capital of any group member which is under option or agreed conditionally or unconditionally to be put under option Chapter 7, section 7.2 437 19 .1.7 History of the share capital Chapter 7, section 7.1 Chapter 7, section 7.2 434 437 19.2 Articles of incorporation and bylaws 19 . 2.1 Corporate purpose Integrated Report Chapter 7, section 7.3 2 439 19.2.2 Rights, privileges and restrictions attached to shares Chapter 7, section 7.4 440-442 19.2.3 Actions necessary to change the rights of shareholders Chapter 7, section 7.4 440 20. MATERIAL CONTRACTS N/A N/A 21. DOCUMENTS AVAILABLE Chapter 7, section 7.3 Chapter 7, section 7.6 439 445 Universal Registration Document cross-reference table