Schneider Electric – Report on annual shareholders meeting

2026 Annual General Meeting: approval of all resolutions submitted to the Meeting.

Rueil-Malmaison (France), May 7, 2026 – The ordinary and extraordinary Annual General Meeting (AGM) of Schneider Electric SE was held on May 7, 2026, chaired by Jean-Pascal Tricoire, Chairman of the Board.

Main resolutions adopted: 

The shareholders adopted all the resolutions submitted, and thus approved: 

• The distribution of a dividend for 2025 of €4.20 per share which will be paid on May 13, 2026;
• The various resolutions relating to the compensation of the Chief Executive Officer, the Chairman of the Board and the members of the Board of Directors;
• The renewal of the mandate of Mr. Anders Runevad and the appointment of Mrs. Ellyn Shook and Mr. François Jackow as Directors;
• …