Somfy // Annual Financial Report 2021

07 LEGAL DOCUMENTS

S 1 ($0$1: *9 8$96319* /$ '38 :)$ 68$6 8 :*31 1# ' *8 68$9$1: :*31 3' :)$ 6 8$1: !306 1? '*1 1!* / 9: :$0$1:9 *1 !!38# 1!$ =*:) 8$1!) !!3;1:*1( 68*1!*6/$9 1# 0$:)3#9I 1# '38 9;!) *1:$81 / !31:83/ 9 1 ($0$1: #$:$80*1$9 *9 1$!$99 8? :3 $1 /$ :)$ 68$6 8 :*31 3' 6 8$1: !306 1? '*1 1!* / 9: :$0$1:9 :) : 8$ '8$$ '830 0 :$8* / 0*99: :$0$1:I =)$:)$8 #;$ :3 '8 ;# 38 $8838L 1 68$6 8*1( :)$ 6 8$1: !306 1? '*1 1!* / 9: :$0$1:9I 1 ($0$1: *9 8$96319* /$ '38 99$99*1( :)$ !306 1?M9 */*:? :3 !31:*1;$ 9 (3*1( !31!$81I #*9!/39*1(I 9 66/*! /$I 0 ::$89 8$/ :$# :3 (3*1( !31!$81 1# ;9*1( :)$ (3*1( !31!$81 9*9 3' !!3;1:*1( ;1/$99 *: *9 $>6$!:$# :3 /*7;*# :$ :)$ !306 1? 38 :3 !$ 9$ *:9 36$8 :*319L )$ ;#*: 1# *9. 300*::$$ *9 8$96319* /$ '38 031*:38*1( :)$ '*1 1!* / 8$638:*1( 683!$99 1# :)$ $''$!:*<$1$99 3' *1:$81 / !31:83/ 1# 8*9.9 0 1 ($0$1: 9?9:$09 1#I =)$8$ 66/*! /$I *:9 *1:$81 / ;#*:I 8$( 8#*1( :)$ !!3;1:*1( 1# '*1 1!* / 8$638:*1( 683!$#;8$9L )$ 6 8$1: !306 1? '*1 1!* / 9: :$0$1:9 ) <$ $$1 68$6 8$# ? :)$ 3 8# 3' *8$!:389L A S ;8 83/$ *9 :3 *99;$ 8$638: 31 :)$ 6 8$1: !306 1? '*1 1!* / 9: :$0$1:9L ;8 3 -$!:*<$ *9 :3 3 : *1 8$ 931 /$ 99;8 1!$ 3;: =)$:)$8 :)$ 6 8$1: !306 1? '*1 1!* / 9: :$0$1:9 9 =)3/$ 8$ '8$$ '830 0 :$8* / 0*99: :$0$1:L $ 931 /$ 99;8 1!$ *9 )*() /$<$/ 3' 99;8 1!$I ;: *9 13: (; 8 1:$$ :) : 1 ;#*: !31#;!:$# *1 !!38# 1!$ =*:) 683'$99*31 / 9: 1# 8#9 =*// /= ?9 #$:$!: 0 :$8* / 0*99: :$0$1: =)$1 *: $>*9:9L *99: :$0$1:9 ! 1 8*9$ '830 '8 ;# 38 $8838 1# 8$ !319*#$8$# 0 :$8* / *'I *1#*<*#; //? 38 *1 :)$ ((8$( :$I :)$? !3;/# 8$ 931 /? $ $>6$!:$# :3 *1'/;$1!$ :)$ $!3130*! #$!*9*319 :) : ;9$89 : .$ 31 :)$ 9*9 3' :)$9$ 6 8$1: !306 1? '*1 1!* / 9: :$0$1:9L 9 96$!*'*$# *1 8:*!/$ L kefQdcQd 3' :)$ 300$8!* / 3#$I 3;8 9: :;:38? ;#*: #3$9 13: *1!/;#$ 99;8 1!$ 31 :)$ <* */*:? 3' :)$ !306 1? 38 :)$ 7; /*:? 3' 0 1 ($0$1: 3' :)$ !306 1?L 9 6 8: 3' 1 ;#*: !31#;!:$# *1 !!38# 1!$ =*:) 683'$99*31 / 9: 1# 8#9 66/*! /$ *1 8 1!$I :)$ : :;:38? ;#*:38 $>$8!*9$9 683'$99*31 / -;#($0$1: :)83;()3;: :)$ ;#*:L ;8:)$8038$I :)$ : :;:38? ;#*:38K *#$1:*'*$9 1# 99$99$9 :)$ 8*9.9 3' 0 :$8* / 0*99: :$0$1: 3' :)$ R 6 8$1: !306 1? '*1 1!* / 9: :$0$1:9I =)$:)$8 #;$ :3 '8 ;# 38 $8838I #$9*(19 1# 6$8'3809 ;#*: 683!$#;8$9 8$96319*<$ :3 :)39$ 8*9.9I 1# 3 : *19 ;#*: $<*#$1!$ !319*#$8$# :3 $ 9;''*!*$1: 1# 668368* :$ :3 683<*#$ 9*9 '38 )*9 36*1*31L )$ 8*9. 3' 13: #$:$!:*1( 0 :$8* / 0*99: :$0$1: 8$9;/:*1( '830 '8 ;# *9 )*()$8 :) 1 '38 31$ 8$9;/:*1( '830 $8838I 9 '8 ;# 0 ? *1<3/<$ !3//;9*31I '38($8?I *1:$1:*31 / 30*99*319I 0*98$68$9$1: :*319I 38 :)$ 3<$88*#$ 3' *1:$81 / !31:83/J 3 : *19 1 ;1#$89: 1#*1( 3' *1:$81 / !31:83/ 8$/$< 1: :3 :)$ R ;#*: *1 38#$8 :3 #$9*(1 ;#*: 683!$#;8$9 :) : 8$ 668368* :$ *1 :)$ !*8!;09: 1!$9I ;: 13: '38 :)$ 6;8639$ 3' $>68$99*1( 1 36*1*31 31 :)$ $''$!:*<$1$99 3' :)$ *1:$81 / !31:83/J

:)$ 9*9 3' :)*9 =38.I =$ !31'*80 :)$ !!;8 !? 1# :)$ ' *81$99 3' :)*9 *1'380 :*31L 1 :)$ ! 9$ 3' :)$ *1'380 :*31 8$/ :*1( :3 :)$ $/$0$1:9 :) : ?3;8 !306 1? ) 9 !319*#$8$# 9 /*.$/? :3 ) <$ 1 *06 !: *1 :)$ $<$1: 3' 6; /*! :$1#$8 38 $>!) 1($ 3''$8I 1# 683<*#$# 6;89; 1: :3 :)$ 683<*9*319 3' 8:*!/$ L eeQdcQdd 3' :)$ 300$8!* / 3#$I =$ !)$!.$# :)$ !319*9:$1!? 3' :)*9 *1'380 :*31 =*:) :)$ #3!;0$1:9 '830 =)*!) *: = 9 #$8*<$#I 1# =)*!) =$8$ #*9!/39$# :3 ;9L 1 :)$ 9*9 3' :)*9 =38.I =$ ) <$ 13 3 9$8< :*319 :3 0 .$ 31 :)*9 *1'380 :*31L 9 8$7;*8$# ? / =I =$ $19;8$# :) : :)$ *1'380 :*31 !31!$81*1( $7;*:? *1<$9:0$1:9I !31:83//*1( *1:$8$9:9 1# :)$ *#$1:*:? 3' )3/#$89 3' :)$ 9) 8$ ! 6*: / 1# <3:*1( 8*():9 = 9 683<*#$# :3 ?3; *1 :)$ 0 1 ($0$1: 8$638:L S $ ) <$ /93 <$8*'*$#I *1 !!38# 1!$ =*:) :)$ 683'$99*31 / 9: 1# 8# 66/*! /$ *1 8 1!$ 8$/ :*1( :3 :)$ 683!$#;8$9 6$8'380$# ? :)$ : :;:38? ;#*:38 8$/ :*1( :3 :)$ 6 8$1: !306 1? 1# !3193/*# :$# '*1 1!* / 9: :$0$1:9 68$9$1:$# *1 :)$ ;836$ 1 9*1(/$ $/$!:831*! '380 :I :) : :)$ 68$9$1: :*31 3' :)$ 6 8$1: !306 1? '*1 1!* / 9: :$0$1:9 *1:$1#$# :3 $ *1!/;#$# *1 :)$ 11; / *1 1!* / $638: 0$1:*31$# *1 6 8 (8 6) 3' 8:*!/$ L g h dQdQe 3' :)$ 31$: 8? 1# *1 1!* / 3#$I 68$6 8$# ;1#$8 :)$ 8$96319* */*:? 3' :)$ )*$' >$!;:*<$ ''*!$8I !306/*$9 =*:) :)$ 9*1(/$ $/$!:831*! '380 : #$'*1$# *1 :)$ ;836$ 1 #$/$( :$# 8$(;/ :*31 1]ecdlPkd h 3' dj $!$0 $8 ecdkL 9$# 31 :)$ =38. =$ ) <$ 6$8'380$#I =$ !31!/;#$ :) : :)$ 68$9$1: :*31 3' :)$ 6 8$1: !306 1? '*1 1!* / 9: :$0$1:9 *1:$1#$# :3 $ *1!/;#$# *1 :)$ 11; / *1 1!* / $638: !306/*$9I *1 // 0 :$8* / 8$96$!:9I =*:) :)$ ;836$ 1 9*1(/$ $/$!:831*! '380 :L : *9 13: 3;8 8$96319* */*:? :3 <$8*'? :) : :)$ 6 8$1: !306 1? '*1 1!* / 9: :$0$1:9 :) : =*// ;/:*0 :$/? $ *1!/;#$# ? ?3;8 !306 1? *1 :)$ 11; / *1 1!* / $638: '*/$# =*:) :)$ 8$ *1 (8$$0$1: =*:) :)39$ 31 =)*!) =$ ) <$ 6$8'380$# 3;8 =38.L $ =$8$ 663*1:$# 9 : :;:38? ;#*:389 3' 30'? ? ?3;8 $1$8 / $$:*1(9 3' eg ? ecdi '38 1# de ? ecdc '38 Z $: ;:8$9L : fd $!$0 $8 ecedI = 9 *1 *:9 9*>:) ?$ 8 3' ;1*1:$88;6:$# $1( ($0$1: 1# Z $: ;:8$9 *1 *:9 :=$/':) ?$ 8L 8$<*3;9/?I Z ;#*: ) # /93 $$1 : :;:38? ;#*:38 '830 dllfL

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SOMFY – ANNUAL FINANCIAL REPORT 2021