Schneider Electric SE — AGM Information 2017

Mar 23, 2017

Background Documents Available for the Annual Shareholders Meeting of April 25, 2017

Rueil-Malmaison (France), March 23, 2017 - Schneider Electric SE informs its shareholders that its combined Annual Shareholders Meeting (ordinary and extraordinary) will be held on April 25, 2017 at 3:00 p.m. at the Espace Grande Arche, Esplanade de la Défense, 92004 Paris – La Défense. The official meeting announcement has been published in the BALO (Bulletin des Annonces Légales Obligatoires) on March 3, 2017.

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 requirement.

About Schneider Electric: Schneider Electric is the global specialist in energy management and automation. With revenues of ~€25 billion in FY2016, our 144,000 employees serve customers in over 100 countries, helping them to manage their energy and process in ways that are safe, reliable, efficient and sustainable. From the simplest of switches to complex operational systems, our technology, software and services improve the way our customers manage and automate their operations. Our connected technologies reshape industries, transform cities and enrich lives. At Schneider Electric, we call this Life Is On.

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Investor Relations Schneider Electric Amit Bhalla Tel: +44 20 7592 8216 www.schneider-electric.com ISIN : FR0000121972

Press Contact : Schneider Electric Véronique Roquet-Montégon Tel : +33 (0)1 41 29 70 76 Fax : +33 (0)1 41 29 88 14

Press Contact : DGM Michel Calzaroni Olivier Labesse Phone : +33 (0)1 40 70 11 89 Fax : +33 (0)1 40 70 90 46