SOMFY // 2022 Annual Report

05 CONSOLIDATED FINANCIAL STATEMENTS

% control 31/12/22

% interest 31/12/22

% interest 31/12/21

Company name SOMFY Services

Head office

Tunis (Tunisia)

50.00

50.00

50.00

SOMFY Mexico, S.A. DE C.V. SOMFY Kabushiki Kaisha

Tlalnepantla (Mexico)

100.00 100.00 100.00

100.00 100.00 100.00

100.00 100.00 100.00

Tokyo (Japan)

SOMFY India Pvt Ltd SOMFY Saudi Arabia

New Dehli (India)

Jeddah (Saudi Arabia)

75.00 75.00

75.00 75.00 75.00 52.50 56.63 67.50 57.00 67.50 57.75

75.00

Teleco Automation S.R.L. (acquisition)

Cap (Italy) Cap (Italy) Cap (Italy)

- - - - - - - -

Newkos S.R.L. (acquisition) Nekos S.R.L. (acquisition)

100.00

70.00 75.50 90.00 76.00 90.00 77.00

Teleco Automation France (acquisition) Teleco Automation Benelux SPRL (acquisition) Teleco Automation GmbH (acquisition) Teleco Automation Iberica SL (acquisition)

Vaulx-en-Velin (France) Nivelles (Belgium) Oberding (Germany)

Villena (Spain)

Teleco Automation Oceania PTY Ltd (acquisition) Southport (Australia)

PROMOFI BV FIGEST BV SOMFY ULC

Hoofddorp (Netherlands) Hoofddorp (Netherlands)

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

Halifax (Canada)

Simu

Arc-les-Gray (France) Iserlohn (Germany)

Simu GmbH

Window Automation Industry SRL

Galliera (Italy)

Overkiz

Épagny Metz-Tessy (France)

98.51 98.51

Overkiz Asia Co. Limited

Hong Kong

Opendoors (merged into SOMFY Protect by Myfox) iHome Systems (Asia) Limited iHome Systems (Thailand) Co. Ltd SOMFY Automation Malaysia Sdn. Bhd

Cluses (France)

-

-

100.00

Hong Kong

100.00 100.00 100.00 100.00

100.00 100.00 100.00 100.00

100.00 100.00 100.00 100.00

Bangkok (Thailand)

Kuala Lumpur (Malaysia)

SOMFY Protect by Myfox

Labège (France)

RS FRANCHISE RS BOUTIQUE

Montpellier (France) Montpellier (France) Montpellier (France) Montpellier (France) Le Bignon (France)

60.00

60.00 60.00 60.00 30.60 30.60 30.60 60.00 30.00 -

60.00 60.00 60.00 30.60 30.60 30.60 30.60 60.00 30.00

100.00 100.00

ABIPEC FORMATION

VOLETS SERVICES MONTPELLIER

51.00 51.00

VOLETS SERVICES NANTES

VOLETS SERVICES TOULOUSE (sold) VOLETS SERVICES LUXEMBOURG

Saint-Geniès-Bellevue (France) Luxembourg (Luxembourg) Cormeilles-en-Parisis (France)

-

51.00

VOLETS SERVICES IDF

100.00

EUROSTORES

Frontignan (France) Rottenburg am Neckar (Germany)

50.00

Repar’rollladen GmbH (creation)

100.00

60.00

-

SEM-T (merged into SOMFY ACTIVITÉS SA)

Cluses (France)

-

-

100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00

DSG Coordination Center SA

Geneva (Switzerland)

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

BFT SpA

Schio (Italy)

Automatismes BFT France

Saint-Priest (France) Barcelona (Spain) Oberasbach (Germany)

BFT Group Italiberica de Automatismos SL

BFT Antriebssysteme GmbH BFT Automation UK Ltd

Stockport (UK)

BFT Benelux SA

Nivelles (Belgium)

133

SOMFY – ANNUAL REPORT 2022