SOMFY - Annual financial report 2019

07 CONSOLIDATED FINANCIAL STATEMENTS

LIST OF CONSOLIDATED AND EQUITY-ACCOUNTED ENTITIES NOTE 15 — Company name Head office

% control 31/12/19 (parent company)

% interest 31/12/19 (parent company)

% interest 31/12/18 (parent company)

Somfy SA

74300 Cluses (France)

Fully-consolidated companies Somfy Activités SA

Cluses (France) Cluses (France) Cluses (France) Rumilly (France) Zaghouan (Tunisia) Zaghouan (Tunisia)

100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00

100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00

100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00

CMC

Somfybat Domis SA

SITEM

SITEM Services

SOPEM spolka z ograniczona odpowiedzialnoscia

Niepolomicie (Poland)

Somfy Eastern Europe Area sp zoo

Warsaw (Poland)

Somfy Ltd

Yeadon (UK)

Somfy PTY. Limited

Rydalmere (Australia) Rydalmere (Australia) Zaventem (Belgium)

Somfy Automation Services PTY Ltd

N.V Somfy S.A

Somfy Brasil LTDA

Osasco (Brazil)

Neocontrol Soluções em Automação S.A

Belo Horizonte (Brazil)

Neocontrol US LLC Somfy Colombia SAS Somfy Argentina S.R.L. GABR Participações LTDA Somfy GmbH (Germany) Somfy GmbH (Austria) Somfy Kereskedelmi Kft Somfy spolka z ograniczona odpowiedzialnoscia HIMOTION BV

Orlando (USA)

Bogota (Colombia)

San Fernando (Argentina)

São Paulo (Brazil)

Rottenburg (Germany) Leiden (Netherlands)

Elsbethen-Glasenbach (Austria)

Budapest (Hungary)

Warsaw (Poland)

Somfy spol s.r.o.

Prague (Czech Republic) Tărlungeni (Romania)

Somfy S.R.L.

Somfy Limited Liability Company

Moscow (Russia) Riga (Latvia) Kiev (Ukraine) Sofia (Bulgaria) Seongnam (Korea)

Somfy SIA

Limited Liability Company Somfy

Somfy Bulgaria AD Chusik Hoesa Somfy

Somfy Italia SRL

Milan (Italy)

Somfy Nederland BV

Hoofddorp (Netherlands) Cornella de Llobregat (Spain) Sant Fruitos de Bages (Spain)

Somfy España SA

Automatismos Pujol SL

Automatismos Pujol Portugal Lda

Coimbra (Portugal)

SAP SRL

Pomezia (Italy) Dayton (USA)

Somfy Systems Inc

126

SOMFY – ANNUAL FINANCIAL REPORT 2019