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Schneider Electric SE AGM Information 2013

Apr 3, 2013

1651_agm-r_2013-04-03_64fa7c72-4619-48d7-9bdd-7b426cb6c042.pdf

AGM Information

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Regulatory Information

Background Documents Available for the Annual Shareholders Meeting of April 25, 2013

Rueil-Malmaison (France), April 3, 2013 – Schneider Electric SA informs its shareholders that its combined Annual Shareholders Meeting (ordinary and extraordinary) will be held on Thursday, April 25, 2013 at 3:00 p.m. at the CNIT Congress Centre, 2 place de la Defense – 92053 Paris La Défense. The official meeting announcement has been published in the BALO (Bulletin des Annonces Légales Obligatoires) on March 6, 2013.

The Notice of Meeting, which includes the agenda of the Annual Shareholders' Meeting, the proposed resolutions and the procedures for attending and voting, is available under the Regulatory Information section of the Schneider Electric website at: www.schneider-electric.com/finance

The background documents and information for the Annual Shareholders' Meeting are available for consultation in accordance with the current legal and regulatory requirements.

About Schneider Electric

As a global specialist in energy management with operations in more than 100 countries, Schneider Electric offers integrated solutions across multiple market segments, including leadership positions in energy and infrastructure, industrial processes, building automation, and data centres/networks, as well as a broad presence in residential applications. Focused on making energy safe, reliable, efficient, productive and green, the company's 140,000 plus employees achieved sales of 24 billion euros in 2012, through an active commitment to help individuals and organizations "Make the most of their energy."

www.schneider-electric.com

Investor Relations : Schneider Electric Anthony Song

Phone : +33 (0) 1 41 29 83 29 Fax : +33 (0) 1 41 29 71 42 www.schneider-electric.com ISIN : FR0000121972

Press Contact : Schneider Electric Véronique Roquet-Montégon

Phone : +33 (0)1 41 29 70 76 Fax : +33 (0)1 41 29 88 14