Somfy // Annual Financial Report 2021

07 LEGAL DOCUMENTS

07

LEGAL DOCUMENTS

STATUTORY AUDITORS’ REPORT ON THE PARENT COMPANY FINANCIAL STATEMENTS

S

3 :)$ $1$8 / $$:*1( 3' 30'? I

*:)3;: 7; /*'?*1( :)$ 36*1*31 $>68$99$# 3<$I =$ #8 = ?3;8 ::$1:*31 :3 :)$ 6 8 (8 6) N 83<*9*319 '38 8$:*8$0$1: $1$'*:9O *1 13:$ N !!3;1:*1( 8;/$9 1# 0$:)3#9O :3 :)$ 6 8$1: !306 1? '*1 1!* / 9: :$0$1:9I =)*!) #$9!8* $9K :)$ !) 1($ *1 !!3;1:*1( 0$:)3# 8$/ :*1( :3 :)$ '*89: :*0$ R 8$!3(1*:*31 3' 683<*9*31 '38 8$:*8$0$1: $1$'*:9 *1 !!38# 1!$ =*:) :)$ :$809 9$: 3;: *1 8$!300$1# :*31 ecdfQceI =)*!) //3= '38 :)$ 66/*! :*31 3' 8;/$9 / *# #3=1 *1 dl N 06/3?$$ $1$'*:9OI 9 =$// 9 *:9 *06 !:9 31 :)$ '*1 1!* / 9: :$0$1:9J :)$ !319$7;$1:* / 66/*! :*31 3' Q M9 #$!*9*31I =)*!) R !/ 8*'*$# 6$8*3#9 3' 9$8<*!$ :3 =)*!) 1 $1:*:? 9)3;/# ::8* ;:$ #$'*1$# $1$'*:9L F S ;$ :3 :)$ (/3 / !8*9*9 8$/ :$# :3 :)$ 3<*#Qdl 6 1#$0*!I :)$ '*1 1!* / 9: :$0$1:9 3' :)*9 6$8*3# ) <$ $$1 68$6 8$# 1# ;#*:$# ;1#$8 96$!*'*! !31#*:*319L 1#$$#I :)*9 !8*9*9 1# :)$ $>!$6:*31 / 0$ 9;8$9 : .$1 *1 :)$ !31:$>: 3' :)$ 9: :$ 3' 9 1*: 8? $0$8($1!? ) <$ ) # 1;0$83;9 !319$7;$1!$9 '38 !306 1*$9I 6 8:*!;/ 8/? 31 :)$*8 36$8 :*319 1# :)$*8 '*1 1!*1(I 1# ) <$ /$# :3 (8$ :$8 ;1!$8: *1:*$9 31 :)$*8 ';:;8$ 68396$!:9L )39$ 0$ 9;8$9I 9;!) 9 :8 <$/ 8$9:8*!:*319 1# 8$03:$ =38.*1(I ) <$ /93 ) # 1 *06 !: 31 :)$ !306 1*$9M *1:$81 / 38( 1*9 :*31 1# :)$ 6$8'380 1!$ 3' :)$ ;#*:9L : *9 *1 :)*9 !306/$> 1# $<3/<*1( !31:$>: :) :I *1 !!38# 1!$ =*:) :)$ 8$7;*8$0$1:9 3' 8:*!/$9 L kefQl 1# L kefQj 3' :)$ 300$8!* / 3#$ 8$/ :*1( :3 :)$ -;9:*'*! :*31 3' 3;8 99$990$1:9I =$ *1'380 ?3; 3' :)$ .$? ;#*: 0 ::$89 8$/ :*1( :3 8*9.9 3' 0 :$8* / 0*99: :$0$1: =)*!)I *1 3;8 683'$99*31 / -;#($0$1:I =$8$ 3' 039: 9*(1*'*! 1!$ *1 3;8 ;#*: 3' :)$ 6 8$1: !306 1? '*1 1!* / 9: :$0$1:9 '38 :)$ '*1 1!* / ?$ 8 -;9: $1#$#I 9 =$// 9 )3= =$ ##8$99$# :)39$ 8*9.9L )$9$ 0 ::$89 =$8$ ##8$99$# *1 :)$ !31:$>: 3' 3;8 ;#*: 3' :)$ 6 8$1: !306 1? '*1 1!* / 9: :$0$1:9 9 =)3/$I 1# *1 '380*1( 3;8 36*1*31 :)$8$31L !!38#*1(/?I =$ #3 13: 683<*#$ 1? 36*1*31 31 96$!*'*! *:$09 3' :)$ 6 8$1: !306 1? '*1 1!* / 9: :$0$1:9L

S

1 !306/* 1!$ =*:) :)$ $1( ($0$1: $1:8;9:$# :3 ;9 ? ?3;8 $1$8 / $$:*1(I =$ ) <$ ;#*:$# :)$ !!306 1?*1( 6 8$1: !306 1? '*1 1!* / 9: :$0$1:9 3' 30'? '38 :)$ ?$ 8 $1#$# fd $!$0 $8 ecedL 1 3;8 36*1*31I :)$ 6 8$1: !306 1? '*1 1!* / 9: :$0$1:9 683<*#$ :8;$ 1# ' *8 <*$= 3' :)$ 99$:9 1# /* */*:*$9 1# 3' :)$ '*1 1!* / 639*:*31 3' :)$ !306 1? : fd $!$0 $8 eced 1# 3' :)$ 8$9;/:9 3' *:9 36$8 :*319 '38 :)$ ?$ 8 :)$1 $1#$# *1 !!38# 1!$ =*:) 8$1!) !!3;1:*1( 68*1!*6/$9 1# 0$:)3#9L )$ ;#*: 36*1*31 $>68$99$# 3<$ *9 !319*9:$1: =*:) :)$ !31:$1: 3' 3;8 8$638: :3 :)$ ;#*: 1# *9. 300*::$$L S $ ) <$ 6$8'380$# 3;8 ;#*: *1 !!38# 1!$ =*:) 683'$99*31 / 9: 1# 8#9 66/*! /$ *1 8 1!$L $ $/*$<$ :) : :)$ ;#*: $<*#$1!$ =$ ) <$ 3 : *1$# *9 9;''*!*$1: 1# 668368* :$ :3 683<*#$ 9*9 '38 3;8 36*1*31L ;8 8$96319* */*:*$9 ;1#$8 :)39$ 9: 1# 8#9 8$ ';8:)$8 #$9!8* $# )$8$*1 *1 :)$ 9$!:*31 N : :;:38? ;#*:389M 8$96319* */*:*$9 '38 :)$ ;#*: 3' :)$ 6 8$1: !306 1? '*1 1!* / 9: :$0$1:9O 3' :)*9 8$638:L

$ ) <$ !31#;!:$# 3;8 ;#*: $1( ($0$1: *1 !306/* 1!$ =*:) :)$ *1#$6$1#$1!$ 8;/$9 9$: 3;: ? :)$ 300$8!* / 3#$ 1# :)$ 3#$ 3' :)*!9 '38 : :;:38? ;#*:389I '38 :)$ 6$8*3# '830 d 1; 8? eced :3 :)$ # :$ 3' 3;8 8$638: 1# 96$!*'*! //? =$ #*# 13: 683<*#$ 1? 683)* *:$# 131Q ;#*: 9$8<*!$9 8$'$88$# :3 *1 8:*!/$ h UdV 3' 8$(;/ :*31 U V 1] h fjPecdgL

186

SOMFY – ANNUAL FINANCIAL REPORT 2021