SOMFY - Annual Financial Report 2020

02 MANAGEMENT BOARD MANAGEMENT REPORT

During the financial year just ended, on the basis of the authorisations given by the General Meetings of 2019 and 2020, the company bought back 28,717 shares at an average price of €103.28 and sold 29,239 shares at an average price of €91.27. All of the 28,717 shares acquired were allocated to the liquidity objective. No trading fees were paid during the financial year.

The company held 2,616,125 of its own shares at 31 December 2020, representing 7.07% of the share capital; the value of the purchase price of one share amounted to €37.59 for a par value of €0.20 each, representing a total nominal value of €523,225.00 (€1,422.80 for the liquidity contract, €244,354 to be retained for future acquisition transactions and €277,448.20 to cover share purchase option plans and/or free share allocation plans).

INFORMATION ON INVESTMENTS AND CONTROLLED COMPANIES — INVESTMENTS IN FRENCH COMPANIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 (ARTICLE L. 233-6 OF THE COMMERCIAL CODE)

Direct control

Indirect control

Company name

Number of shares

% share capital

Number of shares

% share capital

–

–

–

–

–

NAMES OF COMPANIES DIRECTLY OR INDIRECTLY CONTROLLED AND THE PORTION OF SOMFY SA’S SHARE CAPITAL HELD BY THEM (ARTICLE L. 233-13 OF THE COMMERCIAL CODE)

None of the companies controlled by Somfy SA held shares in Somfy SA at the date of preparation of this report.

INFORMATION ON TRANSACTIONS PERFORMED BY DIRECTORS DURING THE FINANCIAL YEAR (ARTICLE 223-26 OF AMF GENERAL REGULATIONS)

The company is aware that the following transactions falling within the scope of Article L. 621-18-2 of the Monetary and Financial Code have been carried out during the past financial year: € Purchases Registrant and nature of transaction Amount J.P.J.2, related to Jean Guillaume Despature, Chairman of the Management Board and Marie Bavarel-Despature, member of the Supervisory Board Total amount of acquisition 2,285,457 Average unit price 70.68 Number of shares 32,335 TOTAL PURCHASES 2,285,457

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SOMFY – ANNUAL FINANCIAL REPORT 2020