SOMFY - Annual Financial Report 2020

07 LEGAL DOCUMENTS

TWENTY-SEVENTH RESOLUTION – Approval of the remuneration policy for the Deputy Chief Executive Officer The General Meeting, acting pursuant to Article L. 22-10-8 of the Commercial Code, approves the remuneration policy for the Deputy Chief Executive Officer as presented in the report on corporate governance included in the 2020 Annual Financial Report (paragraph “Corporate officers’ remuneration policy”). TWENTY-EIGHTH RESOLUTION – Approval of the remuneration policy for the Directors The General Meeting, acting pursuant to Article L. 22-10-8 of the Commercial Code, approves the remuneration policy for the Directors as presented in the report on corporate governance included in the 2020 Annual Financial Report (paragraph “Corporate officers’ remuneration policy”). RESOLUTIONS TO BE SUBMITTED FOR VOTING IN THE EVENT OF REJECTION OF THE 11 TH RESOLUTION OF THIS GENERAL MEETING — ORDINARY SESSION — TWENTY- NINTH RESOLUTION – Renewal of the term of office of Florence NOBLOT as member of the Supervisory Board The General Meeting decides to renew the term of office of Florence NOBLOT as member of the Supervisory Board for a period of four years, to expire at the end of the General Meeting called in 2025 to approve the financial statements for the year then ended.

THIRTIETH RESOLUTION – Renewal of the term of office of Sophie DESORMIÈRE as member of the Supervisory Board The General Meeting decides to renew the term of office of Sophie DESORMIÈRE as member of the Supervisory Board for a period of four years, to expire at the end of the General Meeting called in 2025 to approve the financial statements for the year then ended. THIRTY-FIRST RESOLUTION – Renewal of the term of office of Paule CELLARD as member of the Supervisory Board The General Meeting decides to renew the term of office of Paule CELLARD as member of the Supervisory Board for a period of four years, to expire at the end of the General Meeting called in 2025 to approve the financial statements for the year then ended. THIRTY-SECOND RESOLUTION – Non-replacement and non-renewal of the term of office of Victor DESPATURE as member of the Supervisory Board The General Meeting, having noted that the term of office of Victor DESPATURE as member of the Supervisory Board expired at the end of this Meeting, decided not to reappoint or replace him. THIRTY-THIRD RESOLUTION – Approval of the remuneration policy for the members of the Supervisory Board The General Meeting, acting pursuant to Article L. 22-10-26 of the Commercial Code, approves the remuneration policy of the members for the Supervisory Board as presented in the report on corporate governance included in the 2020 Annual Financial Report (paragraph “Corporate officers’ remuneration policy”).

STATEMENT FROM THE INDIVIDUAL RESPONSIBLE FOR THE ANNUAL FINANCIAL REPORT

I certify that, to my knowledge, the financial statements for the year just ended were established in accordance with professional accounting standards applicable in France and give a fair view of the assets, financial situation and performance of the company and of all companies included in the consolidation scope, and that the accompanying management report gives a true view of the business situation, performance and financial situation of the company and of all companies included in the consolidation, as well as a description of main risks and uncertainties they encountered.

Cluses, 28 April 2021

Pierre Ribeiro Member of the Management Board and Chief Financial Officer

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SOMFY – ANNUAL FINANCIAL REPORT 2020