SOMFY // 2022 Annual Report

07 LEGAL DOCUMENTS

DRAFT RESOLUTIONS TO THE COMBINED GENERAL MEETING OF 17 APRIL 2023

Pursuant to the provisions of Article 243 bis of the General Tax Code, the General Meeting notes that it was reminded that the following dividends were paid in respect of the last three financial years:

ORDINARY SESSION —

FIRST RESOLUTION – Approval of the parent company financial statements for the year ended 31 December 2022 and approval of non-tax-deductible expenses and charges The General Meeting, having considered the reports of the Board of Directors and the Statutory Auditors on the financial statements for the year ended 31 December 2022, approves the financial statements, as submitted, which show a net profit of €225,534,911.26. The General Meeting specifically approves a total of €19,614.00 in expenses and charges referred to in paragraph 4 of Article 39 of the General Tax Code, as well as the corresponding amount oftax. SECOND RESOLUTION – Approval of the consolidated financial statements for the year ended 31 December 2022 The General Meeting, having considered the reports of the Board of Directors and the Statutory Auditors for the financial year ended 31 December 2022, approves the consolidated financial statements, as submitted, which show a net profit (Group share) of €237,003,000.00. THIRD RESOLUTION – Allocation of net profit for the financial year and setting of dividend The General Meeting approves the following allocation of net profit for the financial year ended 31 December 2022 proposed by the Board of Directors:

Revenues eligible for tax rebate

Other distributed earnings

Revenue not eligible for tax rebate

Financial year

Dividends

€42,976,388.75* being €1.25** per share €63,610,538.80* being €1.85 per share €74,035,884.25* being €2.15 per share

2019

-

-

2020

-

-

2021

-

-

* Does not include unpaid dividends attributable to treasury shares and transferred to retained earnings. ** The 2019 dividend amount was revised downwards at the General Meeting of 24 June 2020. FOURTH RESOLUTION – Exceptional dividend of an amount taken from the optional reserves Upon proposal by the Board of Directors, the General Meeting decides to pay on an exceptional basis the sum of €17.00 per share, representing a total of €629,000,000.00.This amount will be taken from “Optional reserves”. In the case of stripped shares, this amount will revert to the bare owner. It is specified that if the company holds a number of treasury shares at the payment date, the amounts corresponding to unpaid dividends in respect of these shares would remain allocated to Optional reserves. When it is paid to individuals who are tax resident in France, the payment is subject to a single fixed-levy deduction at source on the gross dividend at the flat rate of 12.8% (Article 200A of the General Tax Code), or at the express, irrevocableand comprehensivewishes of the taxpayer, to income tax calculated according to a sliding scale after notably an allowance of 40% (Articles 200 A,13, and 158 of the General Tax Code). The dividend payment is also subject to social security contributions at the rate of 17.2%. This exceptional dividend will be paid on 25 April 2023. FIFTH RESOLUTION – Special report of the Statutory Auditors on regulated agreements – Noting the absence of new agreements The General Meeting, having considered the special report of the Statutory Auditors mentioning the absence of new agreements of the type referred to in Articles L. 225-38 and subsequent of the Commercial Code, simply acknowledges this fact.

Source – Net profit for the financial year

€225,534,911.26 €5,514,115.75

– Retained earnings

Allocation – Legal reserve

€0

€144,300,000.00 €86,749,027.01

– Dividends

– Optional reserve

The General Meeting notes that the gross dividend is set at €3.90 per share conferring entitlement to dividends. In the case of stripped shares, this sum will revert to the usufructuary. When it is paid to individuals who are tax resident in France, the dividend is subject to a single fixed-levy deduction at source on the gross dividend at the flat rate of 12.8% (Article 200 A of the General Tax Code), or at the express, irrevocable and comprehensive wishes of the taxpayer, to income tax calculated according to a sliding scale after notably an allowance of 40% (Articles 200 A, 13, and 158 of the General Tax Code). The dividend is also subject to social security contributions at the rate of 17.2%. The dividend will be paid on 26 June 2023. It is specified that if the company holds a number of treasury shares at the payment date, the amounts corresponding to unpaid dividends in respect of these shares will be transferred to retained earnings.

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SOMFY – ANNUAL REPORT 2022