SOMFY - Annual Financial Report 2020

04 REPORT ON CORPORATE GOVERNANCE

Performance shares allocated or vested during the financial year

Table 3: Performance shares allocated free of charge to each member of the Management Board

Performance shares allocated by the Shareholders’ General Meeting during the financial year to each corporate officer by the issuer and by any Group entity

Plan n° and date

Number of shares allocated during the financial year

Value of shares as per the method used in the consolidated financial statements (IFRS 2)

Allocation date

Vesting date

Performance conditions

sales growth for – the year ended 31 December 2020 change in current – operating result for the year ended 31 December 2020 % of Home & Building – products sold under the Somfy brand and labelled “Act for Green” in the year ended 31 December 2020 sales growth for the – year ended 31 December 2021 change in current – operating result for the year ended 31 December 2021 development of – technology solutions enabling a significant sales growth for the – year ended 31 December 2020 change in current – operating result for the year ended 31 December 2020 % of Home & Building – products sold under the Somfy brand and labelled “Act for Green” in the year ended 31 December 2020 sales growth for the – year ended 31 December 2021 change in current – operating result for the year ended 31 December 2021 development of – technology solutions enabling a significant reduction in the Group’s carbon footprint at 31 December 2021

2021 Free Performance Share Plan of 20 May 2019

3,576

€225,348 30/06/21 01/07/21

Jean Guillaume Despature

2022 Free Performance Share Plan of 31 August 2020

1,800

€151,245 15/09/22 16/09/22

2021 Free Performance Share Plan of 20 May 2019

3,576

€225,348 30/06/21 01/07/21

Pierre Ribeiro

2022 Free Performance Share Plan of 31 August 2020

1,800

€151,245 15/09/22 16/09/22

reduction in the Group’s carbon footprint at 31 December 2021

88

SOMFY – ANNUAL FINANCIAL REPORT 2020