Somfy // Annual Financial Report 2021

07 LEGAL DOCUMENTS

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F ..0-4 * -$ 2 & ! ', $-0+ 2 ' - , 0!$!00! 2- ', . 0 %0 . & -$ 02 ' *! @ QQ E PO E X -$ 2 & ! -++!0 ' * - !

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F ..- ', 2+! , 2 -$ 0#%- ' 0! !00# 1 ' 0! 2-0

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F ..- ', 2+! , 2 -$ ', ! , 2 #- , 0 1 ' 0! 2-0

)$ $1$8 / $$:*1( #$!*#$9 :3 663*1: *1!$1: & 31 8# 9 *8$!:38I *1 ##*:*31 :3 $>*9:*1( 0$0 $89I '38 6$8*3# 3' '3;8 ?$ 89I :3 $>6*8$ : :)$ $1# 3' :)$ $1$8 / $$:*1( ! //$# *1 ecei :3 6683<$ :)$ '*1 1!* / 9: :$0$1:9 '38 :)$ ?$ 8 :)$1 $1#$#L

F ..0-4 * -$ 2 & ! 0!+3 , !0 2 ' - , .-* ' 7 $-0 2 & ! & ' 0+ , -$ 2 & ! - 0 -$ ' 0! 2-01

)$ $1$8 / $$:*1(I !:*1( 6;89; 1: :3 8:*!/$ L eeQdcQk 3' :)$ 300$8!* / 3#$I 6683<$9 :)$ 8$0;1$8 :*31 63/*!? '38 :)$ ) *80 1 3' :)$ 3 8# 3' *8$!:389 9 68$9$1:$# *1 :)$ 8$638: 31 !38638 :$ (3<$81 1!$ *1!/;#$# *1 :)$ eced 11; / *1 1!* / $638: U6 8 (8 6) N 38638 :$ 3''*!$89M 8$0;1$8 :*31 63/*!?OVL

F ..0-4 * -$ 2 & ! 0!+3 , !0 2 ' - , .-* ' 7 $-0 2 & ! &' !$ 6! 32 ' 4! $$ ' !0

)$ $1$8 / $$:*1(I !:*1( 6;89; 1: :3 8:*!/$ L eeQdcQk 3' :)$ 300$8!* / 3#$I 6683<$9 :)$ 8$0;1$8 :*31 63/*!? '38 :)$ )*$' >$!;:*<$ ''*!$8 9 68$9$1:$# *1 :)$ 8$638: 31 !38638 :$ (3<$81 1!$ *1!/;#$# *1 :)$ eced 11; / *1 1!* / $638: U6 8 (8 6) N 38638 :$ 3''*!$89M 8$0;1$8 :*31 63/*!?OVL

200

SOMFY – ANNUAL FINANCIAL REPORT 2021