Somfy // Annual Financial Report 2021

01 PRESENTATION OF THE GROUP

EXECUTIVE COMMITTEE

Composed of 8 members and headed ďLJ WŝĞƌƌĞ ZŝďĞŝƌŽ͕ ƚŚĞ džĞĐƵƟǀĞ ŽŵŵŝƩĞĞ ƐƵďŵŝƚƐ ĂŶĚ ŝŵƉůĞŵĞŶƚƐ ƚŚĞ ƐƚƌĂƚĞŐLJ ĂŶĚ ƌŽůůƐ ŽƵƚ ƚŚĞ ƚƌĂŶƐĨŽƌŵĂƟŽŶ ƉƌŽŐƌĂŵ͘ It guarantees ŽƉĞƌĂƟŽŶĂů ĞdžĐĞůůĞŶĐĞ͕ ĐƵƐƚŽŵĞƌ ĞdžƉĞƌŝĞŶĐĞ ƋƵĂůŝƚLJ͕ ĂŶĚ ĞŵƉůŽLJĞĞ ĞŶŐĂŐĞŵĞŶƚ͘

One year with our new governance

PierreRibeiro ŚŝĞĨ džĞĐƵƟǀĞ KĸĐĞƌ

2021 WAS THE YEAR THE FORM OF A LIMITED COMPANY WITH A BOARD OF DIRECTORS WITH SEPARATE CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER FUNCTIONS WAS INTRODUCED. IN A CHANGING ENVIRONMENT, THIS GOVERNANCE GIVES THE COMPANY MOMENTUM TO WRITE ITS FUTURE AND EXCEL IN THE EXECUTION OF ITS STRATEGY.

Pierre Ribeiro ŚŝĞĨ džĞĐƵƟǀĞ KĸĐĞƌ

sĂůĠƌŝĞ ŝdžŵŝĞƌ ĞƉƵƚLJ K ŝŶ ĐŚĂƌŐĞ ŽĨ WĞŽƉůĞ͕ ƵůƚƵƌĞ ĂŶĚ KƌŐĂŶŝnjĂƟŽŶ

Tobias Schaper 'ƌŽƵƉ &K

DĂƌŝĞ ŝĞŐůĞƌ ,ĞĂĚ ŽĨ ^ƚƌĂƚĞŐLJ Θ /ŶƐŝŐŚƚƐ

ƌƵŶŽ ĂƌůĞƚ ,ĞĂĚ ŽĨ ^ĂůĞƐ

Marc Westermann ,ĞĂĚ ŽĨ WƌŽĚƵĐƚƐ Θ ^ĞƌǀŝĐĞƐ

:ĞĂŶͲ ůĂƵĚĞ ZŝǀŝĞƌ ,ĞĂĚ ŽĨ ŶŐŝŶĞĞƌŝŶŐ Θ ƵƐƚŽŵĞƌ ^ĂƟƐĨĂĐƟŽŶ

ƌƵŶŽ ^ƚƌĂŐůŝĂƟ ,ĞĂĚ ŽĨ KƉĞƌĂƟŽŶƐ Θ ^ƵƉƉůLJ ŚĂŝŶ

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SOMFY – ANNUAL FINANCIAL REPORT 2021