SOMFY - Annual financial report 2018

07 CONSOLIDATED FINANCIAL STATEMENTS

Company name

Head office

% control 31/12/18

% interest 31/12/18

% interest 31/12/17

Simu

Gray (France)

100.00 100.00 100.00

100.00 100.00 100.00

100.00 100.00 100.00

Simu GmbH

Iserlohn (Germany)

Window Automation Industry SRL

Galliera (Italy)

Overkiz

Metz-Tessy (France)

96.63 96.63

96.63 96.63

96.63 96.63

Overkiz Asia Co. Limited

Hong-Kong

Opendoors

Cluses (France)

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

iHome Systems (Asia) Limited iHome Systems (Thailand) Co. Ltd

Hong-Kong

51.00 51.00 51.00 51.00

Bangkok (Thailand)

Intelligent Home Systems (MY) Sdn. Bhd

Kuala Lumpur (Malaysia)

iHome Systems (SG) Pte. Ltd Somfy Protect by Myfox

Singapore

Labège (France) Cluses (France)

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 99.02 51.00

SEM-T

DSG Coordination Center SA

Geneva (Switzerland) Geneva (Switzerland)

TTMD SA BFT SpA

–

–

Schio (Italy)

100.00 100.00

100.00 100.00

Automatismes BFT France

Saint-Priest (France) Granollers (Spain) Oberasbach (Germany)

BFT Group Italiberica de Automatismos SL

99.02

99.02

BFT Antriebssysteme GmbH BFT Automation UK Ltd

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 51.00

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 51.00

Stockport (UK)

BFT Benelux SA BFT Adria d.o.o. BFT Polska Sp zoo BFT Americas Inc. BFT Portugal SA

Nivelles (Belgium) Drazice (Croatia) Zielonka (Poland)

Boca Raton (United States)

Coimbra (Portugal)

BFT Automation (South) Ltd BFT Automation Australia PTY

Swindon (UK)

Wetherill Park (Australia) Prague (Czech Republic)

BFT CZ Sro O&O SRL

Soliera (Italy) Schio (Italy)

BFT Veneto SRL

BFT Otomasyon Kapi

Istanbul (Turkey) Kocaeli (Turkey) Athens (Greece) Dublin (Ireland) Hyderabad (India)

BFT Istanbul BFT Greece

BFT Automation Ireland

BFT Automation Systems PTL

Pujol Italia SRL

Schio (Italy)

BFT Middle East FZO

Dubai (United Arab Emirates)

BFT Auto Gate and Door (Shanghai) Co. Ltd Shanghai (China)

BFT Gates and Doors SRL BFT Automation New Zealand

Bucarest (Romania)

Auckland (New Zealand)

BFT Sud-Est

Saint Laurent du Var (France)

BFT Automatech Italia SRL

Verona (Italy)

122

SOMFY – ANNUAL FINANCIAL REPORT 2018