SOMFY // 2022 Annual Report

07 LEGAL DOCUMENTS

STATUTORY AUDITORS’ REPORT ON THE AUTHORISATION TO ALLOCATE SHARES, EXISTING OR TO BE ISSUED, FREE OF CHARGE (COMBINED GENERAL MEETING OF 17 APRIL 2022 – RESOLUTION N°7)

To the Shareholders of SOMFY SA,

As Statutory Auditors of your company and in execution of the assignment provided for by Article L. 225-197-1of the Commercial Code, we hereby present our report on the proposed allocation of free shares, existing or to be issued, for the benefit of employees of your company or companies or economic interest groups directly or indirectly related to it within the meaning of Article L. 225-197-2 of the Commercial Code and/or corporate officers of your company meeting the requirements set out in Article L. 225-197-1 of the Commercial Code, upon which you are called to vote. The total number of shares liable to be allocated free of charge under this authorisation cannot exceed 1.5% of the share capital of the company on the date of this General Meeting, without being able to exceed the maximum percentage of the share capital provided for by regulations on the date on which the allocation decision is made, it being specified that this limit will count towards the total number of shares that could confer the right to share purchase options able to be granted by the Board of Directors in respect of the authorisation granted by the eighth resolution of this General Meeting and any other subsequent similar authorisation granted by the General Meeting. Where applicable, added to this limit will be the nominal amount of the increase in share capital required to safeguard the rights of the beneficiaries of free allocations ofshares in the event of transactions in your company’s sharecapital during the vesting period. On the basis of its report, your Board of Directors proposes that it be authorised to allocate existing shares or shares to be issued free of charge for a period of 38 months. The Board of Directors must prepare a report on this proposed transaction, which it intends to implement. Our role is to issue observations, where applicable, on the information thereby disclosed to you regardingthe planned transaction. We have performed the due diligence we deemed necessary with regard to the professional standards of the Compagnie Nationale des Commissaires aux Comptes in relation to this assignment. This due diligence specifically involved verifying that the terms and conditions being considered and included in the Board of Directors’ report comply with theprovisions set out by the law. We have no observations to make on the information provided in the report of the Board of Directors on the planned transaction for the allocation of free shares.

Lyon, 29 March 2023 The Statutory Auditors

KPMG Audit A Division of KPMG SA Sara Righenzi de Villers Partner

DELOITTE & ASSOCIÉS

Patrice Choquet Partner

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SOMFY – ANNUAL REPORT 2022