SOMFY - Annual Financial Report 2020

07 LEGAL DOCUMENTS

STATUTORY AUDITORS’ REPORT ON THE AUTHORISATION TO ALLOCATE SHARE PURCHASE OPTIONS (GENERAL MEETING OF 2 JUNE 2021 – RESOLUTION N°12)

To the General Meeting of Somfy SA,

As Statutory Auditors to your company and in compliance with the assignment set forth in Articles L. 225-177 and R. 225-144 of the Commercial Code, we hereby report on the authorisation for the allocation of share purchase options for the benefit of employees, or certain employees or certain categories of staff, and/or corporate officers as defined by law, of your company or related companies or affiliated economic interest groups related to it as defined by Article L. 225-180 of the Commercial Code, a transaction which is submitted for your approval. The total number of options thus granted may not entitle beneficiaries to a total number of shares representing more than 1.5% of the share capital of your company outstanding on the date of this Meeting, it being specified that this limit will count towards the total number of shares that may be granted free of charge by the Management Board or the Board of Directors, as applicable, under the authorisation granted to the Management Board by the 12 th resolution to the General Meeting of 22 May 2019, sitting in extraordinary session, and under any other similar subsequent authorisation granted by the General Meeting. On the basis of its report, your Management Board or your Board of Directors, as applicable, proposes that it be authorised, for a period of 38 months, to allocate share purchase options. It is the responsibility of the Management Board or the Board of Directors, as applicable, to prepare a report on the reasons for allocating the share purchase options as well as the terms and conditions proposed to set the purchase price. It is our role to give our opinion on the terms and conditions proposed to set the purchase price of the shares. We have performed the due diligence we deemed necessary with regard to the professional standards of the Compagnie Nationale des Commissaires aux Comptes in relation to this assignment. These consisted in verifying that the terms and conditions proposed to set the purchase price of the shares are disclosed in the report of the Management Board and comply with legal and regulatory provisions. We have no observations to make in respect of the terms and conditions proposed to set the purchase price of the shares.

Lyon, 27 April 2021 The Statutory Auditors

ERNST & YOUNG et Autres Sylvain Lauria Partner

KPMG Audit A Department of KPMG SA Stéphane Devin Partner

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SOMFY – ANNUAL FINANCIAL REPORT 2020