SOMFY // 2022 Annual Report

04 REPORT ON CORPORATE GOVERNANCE

Vincent LÉONARD - Independent member of the Board of – Directors ● Chairman of the Audit and Risk Committee of SOMFY SA, ●Member of the Sustainable Development Committee of SOMFY SA, ●Member of the Board of Trustees of Secours Catholique Caritas France, whose Audit Committee he also chairs. Bénédicte MIESCH - Member of the Board of Directors – representing employees since 4 March 2022 ● Trustee of the SOMFY Corporate Foundation. Florence NOBLOT - Independent member of the Board of – Directors ●Chair of the Sustainable Development Committee of SOMFY SA, ● Member of the Supervisory Board of Elis SA (company listed on Euronext), ● Chair of the Corporate Social Responsibility Committee of Elis SA (company listed on Euronext). Bertrand PARMENTIER - Independent member of the Board of – Directors ● Chairman of the Appointment and Remuneration Committee of SOMFY SA, ● Member of the Audit and Risk Committee of SOMFY SA, ● Member of the Strategy Committee of SOMFY SA, ● Trustee of the Pierre Fabre Foundation, ● Trustee of Secours Catholique Caritas France, Chairman of the Tarn-Aveyron-Lozère Delegation, ● Chairman of the Cylad Consulting Corporate Foundation, Anthony STAHL - Member of the Board of Directors – ● Member of the Strategy Committee of SOMFY SA, ● Member of the Supervisory Board of Damartex SA (company listed on Euronext Growth), ● Chairman of the Management Committee of FIDEP. Arthur WATIN-AUGOUARD - Member of the Board of Directors – representing employees from 27 July 2021 to 24 February 2022 ● Trustee – Association Saint Pierre de Tarentaise. Apart from the terms of office and duties performed by the members of the Board within SOMFY SA and a number of Group entities, all the other terms of office and duties are performed outside the Group. REGULATED AGREEMENTS — Please note that no regulated agreement concluded and authorised during previous financial years and with continuing effect during the financial year just ended is to be reported, and that no new agreements of the same nature as those referred to in Articles L. 225-86 and L. 225-38 and subsequent of the Commercial Code were concluded during the 2022 financial year. AGREEMENTS CONCLUDED BETWEEN A CORPORATE OFFICER OR SHAREHOLDER HOLDING MORE THAN 10% OF VOTING RIGHTS AND A CONTROLLED ENTITY (EXCLUDING CURRENT AGREEMENTS) — Nil.

Paule CELLARD - Independent member of the Board of Directors – ● Member of the Audit and Risk Committee of SOMFY SA, ● Member of the Appointment and Remuneration Committee of SOMFY SA, ● Member of the Supervisory Board of Damartex SA (company listed on Euronext Growth), ● Chair of the Audit Committee of Damartex SA (company listed on Euronext Growth), ● Member of the Remuneration Committee of Damartex SA (company listed on Euronext Growth), ● Director of HSBC Continental Europe, ● Member of the Risk and Remuneration Committees of HSBC Continental Europe. Jean Guillaume DESPATURE - Chairman of the Board of Directors – ● Chairman of the Strategy Committee of SOMFY SA, ● Member of the Appointment and Remuneration Committee of SOMFY SA, ●Member of the Sustainable Development Committee of SOMFY SA, ● Chairman of the Supervisory Board of Damartex SA (company listed on Euronext Growth), ● Chairman of the Remuneration Committee and member of the Audit Committee of Damartex SA (company listed on Euronext Growth), ● Chairman of the Board of Directors of Edify SA, ● Chairman of the Investment Committee and Remuneration Committee of Edify SA, ● Director of FDS Financière Développement Suisse SA, ● Member of the Supervisory Board of SIGEFI, ● Director of Siparex Associés, ●Chairman of the SOMFY Corporate Foundation (as Permanent Representative of the Founder – SOMFY ACTIVITÉS SA, a Group company), ● Chairman of the Les Petites Pierres endowment fund (as Permanent Representative of the SOMFY Corporate Foundation, itself represented by SOMFY ACTIVITÉS SA, a Group company), ● Director of Acacia SA, ● Chairman and Director of DSG Coordination Center SA (a Group company), ● Manager of FIDEP and CMC (a Group company). Sophie DESORMIÈRE - Independent member of the Board of – Directors ● Member of the Strategy Committee of SOMFY SA, ● Member of the Board of Directors of Gentherm, ●Chair of the Appointments and Corporate Governance Committee of Gentherm. Grégoire FERRÉ - Independent member of the Board of Directors – ● Member of the Strategy Committee of SOMFY SA. Wandrille HENROTTE - Member of the Board of Directors – representing employees since 27 September 2022 ●Member of the Board of Directors of Association Active House.

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SOMFY – ANNUAL REPORT 2022