SOMFY - Annual financial report 2019

01 INVESTOR RELATIONS

01

INVESTOR RELATIONS

BREAKDOWN OF CAPITAL IN %

LISTING

Somfy SA has a Management Board and a Supervisory Board and is listed on the Eurolist at Euronext Paris in compartment A (ISIN Code FR0013199916).

20.72%

J.P.J.S. J.P.J.2

CONTRACT

Manacor Dev Pte Ltd Compagnie Financière Industrielle Despature family and others Treasury shares Public

7.07%

52.65%

On 20 June 2018, Somfy SA signed a liquidity provider agreement with ODDO BHF.

4.21%

4.47%

2020 FINANCIAL CALENDAR

9.13%

1.75%

23 January Release of 2019 Full-Year Turnover 4 March Release of 2019 Full-Year Results

Financial Information Meeting – Presentation of 2019 Full-Year Results Release of 2019 Annual Financial Report Release of Quarterly Turnover (Q1 2020)

CAPITAL

5 March

16 April 21 April 13 May (1)

At 31 December 2019, Somfy SA capital amounted to €7,400,000, divided into 37,000,000 shares with a nominal value of €0.20, fully paid up and all in the same class. The company has not issued any securities giving right to capital. As authorised, the company owned 2,616,647 Somfy SA shares at 31 December 2019.

Annual General Meeting

21 July Release of 2020 Half-Year Turnover 9 September Release of 2020 Half-Year Financial Report 9 September Release of 2020 Half-Year Results and Conference Call 20 October Release of Turnover for the First Nine Months of FY 2020

GROSS DIVIDEND

Per share, in €

1.40

31/12/19 31/12/18

1.55 (1)

NET PROFIT

Per share, in €

4.09

31/12/19 31/12/18

4.75

See information on this subject in the press release of 7 April 2020 in chapter 10 Recent events since 2 March 2020. (1)

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SOMFY – ANNUAL FINANCIAL REPORT 2019