SOMFY - Annual financial report 2018

07 CONSOLIDATED FINANCIAL STATEMENTS

LIST OF CONSOLIDATED AND EQUITY-ACCOUNTED ENTITIES NOTE 15 — Company name Head office

% control 31/12/18

% interest 31/12/18

% interest 31/12/17

Somfy SA

74300 Cluses (France)

(parent company) (parent company) (parent company)

Fully-consolidated companies Somfy Activités SA

Cluses (France) Cluses (France) Cluses (France) Rumilly (France) Zaghouan (Tunisia) Zaghouan (Tunisia)

100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00

100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00

100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 – – 100.00

CMC

Somfybat Domis SA

SITEM SARL

SITEM Services SARL

SOPEM spolka z ograniczona odpowiedzialnoscia

Niepolomicie (Poland)

Somfy Eastern Europe Area SP. Zoo

Warsaw (Poland)

Somfy Ltd

Yeadon (UK)

Somfy PTY Ltd

Rydalmere (Australia) Rydalmere (Australia) Zaventem (Belgium)

Somfy Automation Services PTY Ltd

NV Somfy SA

Somfy Brasil LTDA

Osasco (Brazil)

Neocontrol Soluções em Automação SA

Belo Horizonte (Brazil) Orlando (United States)

Neocontrol US LLC Somfy Colombia SAS Somfy Argentina SRL

Bogota (Colombia)

Buenos Aires (Argentina)

GABR Participações LTDA Somfy GmbH (Germany)

São Paulo (Brazil)

Rottenburg (Germany) Leiden (Netherlands)

HIMOTION BV

Somfy GmbH (Austria) Somfy Kereskedelmi KFT Somfy spolka z ograniczona odpowiedzialnoscia

Elsbethen-Glasenbach (Austria)

Budapest (Hungary)

Warsaw (Poland)

Somfy Spol sro

Prague (Czech Republic) Tărlungeni (Romania)

Somfy SRL

Somfy Limited Liability Company

Moscow (Russia) Riga (Latvia) Kiev (Ukraine) Sofia (Bulgaria) Seongnam (Korea)

Somfy SIA

Limited Liability Company Somfy

Somfy Bulgaria AD Chusik Hoesa Somfy

Somfy Italia SRL

Milan (Italy)

Somfy Nederland BV

Hoofddorp (Netherlands) Cornella de Llobregat (Spain) Sant Fruitos de Bages (Spain) Rio de Mouro (Portugal)

Somfy España SA

Automatismos Pujol SL

Automatismos Pujol Portugal Lda

SAP SRL

Pomezia (Italy)

Somfy Systems Inc.

Dayton (United States)

120

SOMFY – ANNUAL FINANCIAL REPORT 2018