SOMFY - Annual Financial Report 2020

01 PRESENTATION OF THE GROUP

ORGANISATION *

SUPERVISORY BOARD — Chairman: Michel Rollier **

MANAGEMENT BOARD — Chairman: Jean Guillaume Despature

Vice-Chairman: Victor Despature

Member and Chief Financial Officer: Pierre Ribeiro AUDITORS — ERNST & YOUNG et Autres KPMG SA FOR FURTHER INFORMATION — Pierre Ribeiro Member of the Management Board and Chief Financial Officer Telephone: (33) 4 50 40 48 49 E-mail: pierre.ribeiro@dsgsomfy.com www.somfyfinance.com

Members: Marie Bavarel-Despature Paule Cellard ** Sophie Desormière ** Florence Noblot ** Bertrand Parmentier ** Anthony Stahl Arthur Watin-Augouard *** AUDIT COMMITTEE — Chairman: Victor Despature

Members: Paule Cellard ** Bertrand Parmentier ** REMUNERATION COMMITTEE — Chairman: Michel Rollier **

Member: Victor Despature

Please refer to the press release dated 20 April 2021 (chapter 8 of the Annual Financial Report “Recent event”), reporting the plan to change the governance model * pending the approval of the 11 th resolution submitted to the General Meeting to be held on 2 June 2021 (chapter 7 “Legal Documents”). Independent member. ** Member representing employees. ***

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SOMFY – ANNUAL FINANCIAL REPORT 2020