Somfy // Annual Financial Report 2021

04 REPORT ON CORPORATE GOVERNANCE

*! W ? !+3 , !0 2 ' - , 0! ! ' 4! 7 , - ,E !6! 32 ' 4! -0.-0 2! -$$ ' !01 1 ' 22 ', % - , 2 & ! - 0 -$ ' 0! 2-01

!+ !01 -$ 2 & ! - 0 -$ ' 0! 2-01 , 1!04!01

QOQP $ ', , ' * 7! 0

**- 2! $-0 2 & ! $ ', , ' * 7! 0

' 30 ', % 2 & ! $ ', , ' * 7! 0

,)--8 /,)-

' & !* $0;1$8 :*31 '38 :)$ :$80 3' 3''*!$ 9 0$0 $8 3' :)$ 3 8# 3' *8$!:389 3*! $0;1$8 :*31 '38 :)$ :$80 3' 3''*!$ 9 0$0 $8 3' :)$ 3 8# 3' *8$!:389 , 2 & - , 7 $0;1$8 :*31 '38 :)$ :$80 3' 3''*!$ 9 0$0 $8 3' :)$ 3 8# 3' *8$!:389 *-0! , ! $0;1$8 :*31 '38 :)$ :$80 3' 3''*!$ 9 0$0 $8 3' :)$ 3 8# 3' *8$!:389 -. &' ! $0;1$8 :*31 '38 :)$ :$80 3' 3''*!$ 9 0$0 $8 3' :)$ 3 8# 3' *8$!:389 0 ' ! E $0;1$8 :*31 '38 :)$ :$80 3' 3''*!$ 9 0$0 $8 3' :)$ 3 8# 3' *8$!:389 !020 , $0;1$8 :*31 '38 :)$ :$80 3' 3''*!$ 9 0$0 $8 3' :)$ 3 8# 3' *8$!:389

jdIegl

jdIegl

gkIccc

gkIccc

fiIccc

fiIccc

fkIccc

fkIccc

fiIccc

fiIccc

fiIccc

fiIccc

h iIccc

h iIccc

', ! , 2 $0;1$8 :*31 '38 :)$ :$80 3' 3''*!$ 9 9$8<$8 0#%- ' 0! $0;1$8 :*31 '38 :)$ :$80 3' 3''*!$ 9 9$8<$8

ggIj h c

ggIj h c

f h Ij h c

f h Ij h c

02 & 30 E 06/3?$$ 8$68$9$1: :*<$

Q W

Q W

SOP=VSX

SOP=VSX

" - & ,3 ')/(. / #( , -* . ) ." '* & )3' (. )(., . #- (). #- & )- ), , -)(- ) )( # (.# & #.3; E

*! X? ' 0 , !11 0 2 ' -1

;89; 1: :3 :)$ 683<*9*319 3' 9; Q6 8 (8 6) i 1# j] 3' 6 8 (8 6) 3' 8:*!/$ L eeQdcQl 3' :)$ 300$8!* / 3#$I $/3= =$ #$: */ :)$ 8 :*39 $:=$$1 :)$ /$<$/ 3' 8$0;1$8 :*31 3' $ !) 3' :)$ !38638 :$ 3''*!$89 1#I '*89:/?I :)$ <$8 ($ 8$0;1$8 :*31 31 ';//Q:*0$ $7;*< /$1: 9*9 3' :)$ !306 1?M9 $06/3?$$9 3:)$8 :) 1 :)$ !38638 :$ 3''*!$89I 1# 9$!31#/?I :)$ 0$#* 1 8$0;1$8 :*31 31 ';//Q:*0$ $7;*< /$1: 9*9 3' :)$ !306 1?M9 $06/3?$$9 3:)$8 :) 1 :)$ !38638 :$ 3''*!$89L *:) :)$9$ 683<*9*319 /*0*:*1( :)$ !306 8*931 93/$/? 9$# 31 :)$ 9!36$ 3' N$06/3?$$9 3' :)$ !306 1?OI 8 :*39 8$ ! /!;/ :$# ;1:*/ fd $!$0 $8 ecdk ? !306 8*1( :)$ 8$0;1$8 :*31 3' !38638 :$ 3''*!$89 =*:) :) : 3' $06/3?$$9 3' 30'? I =)39$ /*0*:$# =38.'38!$ 13: /? *1!/;#$9 >$!;:*<$ 300*::$$ 0$0 $89L 830 :)$ ecdl '*1 1!* / ?$ 8I :)$ 8$0;1$8 :*31 3' !38638 :$ 3''*!$89 *9 !306 8$# =*:) :) : 3' $06/3?$$9 3' :)$ !306 1*$9 30'? 1# 30'? !:*<*: & 9 '38 $::$8 !306 8 */*:?L 38 !38638 :$ 3''*!$89I 9 '38 30'? $06/3?$$9I :)$ :3: / 8$0;1$8 :*31 6 *# #;8*1( :)$ '*1 1!* / ?$ 8 = 9 ;9$#L : !3068*9$9K :)$ '*>$# 638:*31J R :)$ < 8* /$ 638:*31 6 *# #;8*1( '*1 1!* / ?$ 8 *1 8$96$!: 3' QdJ R :)$ $>!$6:*31 / 8$0;1$8 :*31 6 *# #;8*1( '*1 1!* / ?$ 8 J R 6$8'380 1!$ 9) 8$9 (8 1:$# *1 8$96$!: 3' '*1 1!* / ?$ 8 1# < /;$# : :)$ < /;$J R $06/3?$$ 9 <*1(9J R $1$'*:9 *1 .*1# U9 / 8? 638:*31VL R

105

SOMFY – ANNUAL FINANCIAL REPORT 2021