SOMFY // 2022 Annual Report

05 CONSOLIDATED FINANCIAL STATEMENTS

Transactions with associates

Associates are companies over which the Group has a significant influence or joint control and which are consolidated using the equity method. Transactions with relatedparties are made on arm’s length terms. Group purchases from Dooya totalled €2.8 million for the year to 31 December 2022 and €2.9 million for the year to 31 December 2021. Group trade payables with Dooya stood at€0.2 million at 31 December 2022 and €0.7 million at 31 December 2021. The Group’s purchases from Shenzhen Inlight (Teleco Automation) in the year to 31 December 2022 totalled €1 million. Transactions with other related parties involved negligible amounts. STATUTORY AUDITORS’ FEES NOTE 14 — Pursuant to regulation n° 2016-09 issued by the Autorité des Normes Comptables (ANC), the following table indicates the fees net of tax (excluding disbursements) paidby the parent company and its subsidiaries to theStatutory Auditors for their terms of office:

Ernst & Young

KPMG

Deloitte

Total

€ thousands

2022

2021

2022

2021

2022

2021

2022

2021

Certification of financial statements Issuer

226

241

-

129 722 851

137 569 706

112 442 554

89

- - - - - - -

Subsidiaries

1,327 1,553

1,163 1,405

477 477

282 370

Sub-total

Other services* Issuer

39

46

-

21

39 79

26 23 49

-

Subsidiaries

379 418

180 226

165 165 642

157 177

135 135 505

Sub-total

118 823

TOTAL 1,630 * These services cover services required by law and regulations (reports on capital increases, comfort letters, etc.) as well as services provided at the request of SOMFY and its subsidiaries (due diligence, legal and tax assistance and various certifications). 1,028 602 1,971

LIST OF CONSOLIDATED AND EQUITY-ACCOUNTED ENTITIES NOTE 15 —

% control 31/12/22 (parent company)

% interest 31/12/22 (parent company)

% interest 31/12/21 (parent company)

Company name

Head office

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

CMC

Somfybat Domis SA

SITEM

SITEM Services

SOPEM spolka z ograniczona odpowiedzialnoscia

Niepolomicie (Poland)

100.00

100.00

100.00

SOMFY Eastern Europe Area sp zoo (merged into SOMFY spolka z ograniczona odpowiedzialnoscia)

Warsaw (Poland)

-

-

100.00

SOMFY Ltd

Yeadon (UK)

100.00 100.00 100.00 100.00

100.00 100.00 100.00 100.00

100.00 100.00 100.00 100.00

SOMFY PTY. Limited

Rydalmere (Australia) Zaventem (Belgium)

N.V SOMFY S.A

SOMFY Brasil LTDA

Osasco (Brazil)

Neocontrol Soluções em Automação LTDA (merged into SOMFY Brasil LTDA)

Belo Horizonte (Brazil)

-

-

100.00

SOMFY Colombia SAS

Bogota (Colombia)

100.00

100.00

100.00

131

SOMFY – ANNUAL REPORT 2022