SOMFY // 2022 Annual Report

07 LEGAL DOCUMENTS

● set the exercise period(s) for the options thus granted, it being specified that the term of these options cannot exceed a period of six years from their date of allocation, ● if necessary, provide the capacity to temporarily suspend the exercise of the options for a maximum period of three months in the event of financial transactions involving the exercise of rights attached to the shares; 7) takes note that this authorisation, where applicable, will cause any unused portion of any prior authorisation to lapse from today’s date.

6) delegates all necessary powers to the Board of Directors to set other terms, conditions and procedures for the allocation of options and their exercise, and in particular to: ● set the conditions under which the options will be allocated and approve the list or categories of beneficiaries as provided for above; set, where applicable, the conditions regarding length of service and performance that these beneficiaries must fulfil; decide on the conditions under which the price and number of shares must be adjusted, in particular in the scenarios referred to in Articles R. 225-137 to R. 225-142 of the Commercial Code,

NINTH RESOLUTION – Amendment to Article 27 of the Articles of Association to cancel double voting rights

The General Meeting, having considered the report of the Board of Directors: – decides, subject to the condition precedent of the approval of the Special General Meeting of holders of shares with double voting rights pursuant to the provisions of Article L. 225-99 of the Commercial Code, to cancel the double voting rights that are attached to SOMFY shares in accordance with Article L. 225-123of the Commercial Code and Article 27 of the Articles of Association and, consequently, each share in the company will entitle its holder to one vote at the end of this General Meeting; – decides, subject to the condition precedent of the approval of the Special General Meeting of holders of shares with double voting rights, as a result, to replace paragraphs 3, 4, 5, 6 and 7 Article 27 of the Articles of Association by the following paragraph, with the rest of the Article remaining unchanged:

Previous wording

New wording

The voting right attached to shares is proportional to the capital that they represent. For the same par value, each capital or dividend share gives entitlement to one vote. A voting right that is double that conferred on other shares, proportionate to the fraction of the capital they represent, is allocated to all fully paid shares that have been duly registered for at least four years in the name of the same shareholder, at the end of the calendar year preceding that of each General Meeting. In the case of a capital increase by the capitalisation of reserves, profits or issue premiums, registered shares granted free of charge to a shareholder in exchange for existing shares, which already benefit from this right, will be entitled to the same double voting right. All shares whose ownership has been transferred shall lose their entitlement to a double voting right, except in instances provided for by law. The merger of the company has no effect on the double voting right which may be exercised within the absorbing company, if provided for by said company’s Articles of Association.

The voting right attached to shares is proportional to the capital that they represent. For the same par value, each capital or dividend share gives entitlement to one vote.

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SOMFY – ANNUAL REPORT 2022