SOMFY // 2022 Annual Report

CONTENTS

05 CONSOLIDATED FINANCIAL STATEMENTS Key figures 82 Highlights of the year 86 Post-balance sheet events 87 Consolidated income statement 88 Consolidated statement of comprehensive income 88 Consolidated balance sheet - Equity and liabilities 91 Consolidated statement of changes in equity 92 Notes to the consolidated financial statements 93 06 PARENT COMPANY FINANCIAL STATEMENTS Income statement for the year ended 31 December 2022 136 Balance sheet at 31 December 2022 137 Proposed allocation of 2022 profit 137 Proposed exceptional dividend 138 Notes to the SOMFY SA financial statements 138 07 LEGAL DOCUMENTS Statutory Auditors’ report on the parent company financial statements 154 Consolidated cash flow statement 89 Consolidated balance sheet – Assets 90

01 PRESENTATION OF THE GROUP Joint interview with the leadership team 4 Profile 6 Business model 8 Investor relations 10 Organisation 11 02 MANAGEMENT REPORT Highlights of the year 14 Presentation of financial statements 15 Stock market performance 17 Post-balance sheet events 17 Outlook 17 Risk management and internal control 18 Non-financial statement 24 Information on research and development activities 24 List of existing branches 25 Value of intercompany loans granted 25 Information on payment terms 25 Information on the distribution of share capital and holdings 26 Report of the Board of Directors to the Combined General Meeting of 17 April 2023 27 Appendix: SOMFY SA financial results for the last five years 33 03 NON-FINANCIAL STATEMENT Presentation of the business model 36 Presentation of the Group’s sustainable development strategy 37 Presentation of non-financial risks 39 SOMFY’s responses to non-financial risks 42 Green Taxonomy 68 Methodological note 73 04 REPORT ON CORPORATE GOVERNANCE Corporate governance 76

Statutory Auditors’ special report on regulated agreements Statutory Auditors’ report on the consolidated financial statements Report by one of the Statutory Auditors, appointed as Independent Third Party, on the verification of the consolidated non-financial statement Statutory Auditors’ report on the authorisation to allocate shares, existing or to be issued, free of charge Statutory Auditors’ report on the authorisation to allocate share purchase options Draft resolutions to the Combined General Meeting of 17 April 2023

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Statement from the individual responsible for the annual report

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SOMFY – ANNUAL REPORT 2022