SOMFY // 2022 Annual Report

07 LEGAL DOCUMENTS

STATUTORY AUDITORS’ REPORT ON THE AUTHORISATION TO ALLOCATE SHARE PURCHASE OPTIONS (COMBINED GENERAL MEETING OF 17 APRIL 2023 – RESOLUTION N°8)

To the Shareholders of SOMFY SA,

As Statutory Auditors of your company and in execution of the assignment provided for by Articles L. 225-177 and R. 225-144 of the Commercial Code, we hereby present our report on the authorisation for the allocation of share purchase options for the benefit of employees, or certain employees or certain categories of staff, of your company or companies or economic interest groups affiliated with it under the conditions of Article L. 225-180 of the Commercial Code and/or corporate officers that fulfil the conditions set by Article L. 225-185 of the Commercial Code, upon which you are called to vote. The total number of options thus granted may not entitle beneficiaries to a total number of shares representing more than 1.5% of the share capital of your company outstanding on the date of this Meeting, it being specified that this limit will count towards the total number of shares that may be granted free of charge by the Board of Directors under the authorisation granted by the seventh resolution of this General Meeting and under any other similar subsequent authorisation granted by the General Meeting. Where applicable, the nominal amount of the increase in share capital required to safeguard the rights of beneficiaries of options in the event of transactions in your company’s share capital – in accordance with the law and, where applicable, the contractual stipulations providing for other terms and conditions related to their protection – will be added to this amount. On the basis of its report, your Board of Directors proposes that it be authorised, for a period of 38 months, to allocate share purchase options. It is the responsibility of the Board of Directors to prepare a report on the reasons for allocating the share purchase options as well as the terms and conditions proposed to set the purchase price. It is our role to give our opinion on the terms and conditions proposed to set the purchase price of the shares. 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. These consisted in verifying that the terms and conditions proposed to set the purchase price of the shares are disclosed in the report of the Board of Directors and comply with legal and regulatory provisions. We have no observations to make in respect of the terms andconditions proposed to set the purchase price of the share.

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