www.se.com Schneider Electric Universal Registration Document 2021 338 Chapter 4 – Corporate Governance Report LT I P 2 018 Plan number Plan 30 Plan 31 Plan 31 bis Date of Annual Shareholders’ Meeting Apr. 25, 2016 Apr. 25, 2016 Apr. 25, 2016 Date of the grant by the Board Mar. 26, 2018 Mar. 26, 2018 Oct. 24, 2018 Number of shares at grant of which: 25,800 2,318,140 28,000 – Jean-Pascal Tricoire 18,000 42,000 Number of rights outstanding as of Dec. 31, 2020 23,417 2,086,639 28,000 Number of shares delivered in 2021 22,992 2,0 4 3 , 374 24,687 Number of rights canceled in 2021 425 43,265 3,313 Number of rights outstanding as of Dec. 31, 2021 0 0 0 Vesting date/vesting period Mar. 26, 2021 3 years Mar. 26, 2021 3 years Oct. 24, 2021 3 years End of holding period Mar. 25, 2022 N/A N/A Presence condition Yes Performance conditions • Yes for 70% of the shares/100% for the Corporate Officers and Executive Committee members • 2018, 2019, 2020 adjusted EBITA average achievement rate (40%) • 2018, 2019, 2020 cash conversion rate average (25%) • TSR ranking at end of 2020 (15%) • 2018, 2019, 2020 Planet & Society barometer index (20%) % achievement of the Performance conditions 9 8 .18 % Detailed achievement of the Performance conditions At its meeting of February 10, 2021, the Board of Directors assessed the achievement rate of performance criteria for Plans n° 30, 31 and 31bis granted in 2018 based on the Group’s performance over the three-year period 2018- 2020 and set the final rate of achievement at 98.18%, i.e. a reduction of 1.82% in relation to the number of shares originally granted. Performance conditions Reference period Weight (%) Actual achievement Pay-out rate Weighted pay-out rate Group organic adjusted EBITA achievement rate 2018 13.3% +0.5 pts 100% 32.00% 2019 13.3% +0.7 pts 100% 2020 13.3% +0.2 pts 40% Group cash conversion average rate 2018-2020 25% 123.3% 15 0%* 37. 5 0 %* Relative TSR 2018-2020 15% 1 st rank 15 0%* 2 2.5 0%* Planet & Society barometer/ Schneider Sustainability Impact 2018 6.6% 6 .10 100% 18.18% 2019 6.6% 7.7 7 9 3 .10 % 2020 6.6% 9.32 79.60% Total 100% 9 8 .18% * The good level of cash conversion exceeded the initial ambition and the over-performance of the relative TSR performance condition off-set the under-performance of the adjusted EBITA condition (for 8%). LT I P 2 019 Plan number Plan 32 Plan 33 Plan 34 Plan 35 Date of Annual Shareholders’ Meeting Apr. 25, 2016 Apr. 25, 2016 N/A N/A Date of the grant by the Board Mar. 26, 2019 Mar. 26, 2019 Jul. 24, 2019 Oct. 23, 2019 Number of shares at grant of which: 25,800 2,313,650 87,110 17,450 – Jean-Pascal Tricoire 18,000 42,000 Number of rights outstanding as of Dec. 31, 2020 20,817 2,18 5 , 42 2 84,080 17,450 Number of shares delivered in 2021 0 1,800 0 0 Number of rights canceled in 2021 0 9 4 ,170 3,370 0 4.2 Compensation Report