Regulatory News :

Schneider Electric SE (Paris:SU) informs its shareholders that its combined Annual Shareholders Meeting (ordinary and extraordinary) will be held on April 21, 2015 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, 2015.

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 ElectricAs 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 centers/networks, as well as a broad presence in residential applications. Focused on making energy safe, reliable, efficient, productive and green, the company's 160,000 employees achieved sales of 25 billion euros in 2014, through an active commitment to help individuals and organizations “Make the most of their energy.”www.schneider-electric.com

ISIN : FR0000121972

Investor Relations :Schneider ElectricAnthony Song, Phone : +33 (0) 1 41 29 83 29Fax : +33 (0) 1 41 29 71 42orPress Contact :Schneider ElectricVéronique Roquet-Montégon, Phone : +33 (0)1 41 29 70 76Fax : +33 (0)1 41 29 88 14orwww.schneider-electric.com

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