SOMFY - Annual financial report 2019

05 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 via 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 certified “Act for Green” 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 certified “Act for Green” in the year ended 31 December 2020

2021 Free Performance Share Plan of 20 May 2019

Jean Guillaume Despature

3,576

€225,348 30/06/21 01/07/21

2021 Free Performance Share Plan of 20 May 2019

Pierre Ribeiro

3,576

€225,348 30/06/21 01/07/21

in the year ended 31 December 2020

Table 4: Performance shares vested during the financial year to each executive corporate officer

Performance shares vested during the financial year to each executive corporate officer

Plan n° and date

Number of shares vested* during the financial year

Free Performance Share Plan n°3 of 16 June 2017 Free Performance Share Plan n°3 of 16 June 2017

Jean Guillaume Despature

1,756

Pierre Ribeiro

1,756

Subject to the retention obligation mentioned in the remuneration policy for corporate officers (page 59). *

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SOMFY – ANNUAL FINANCIAL REPORT 2019