SOMFY - Annual financial report 2018

09 LEGAL DOCUMENTS

Statutory Auditors’ report on the parent company financial statements 144 Statutory Auditors’ special report on regulated agreements and commitments 147 Statutory Auditors’ report on the consolidated financial statements 148 Independent Verifier’s report on the consolidated Non-Financial Performance Statement presented in the management report 151 Statutory Auditors’ report on the authorisation to allocate existing or to be issued shares free of charge 154 Draft resolutions to the Combined General Meeting of 22 May 2019 155 Statement of the person responsible for the Annual Financial Report 158

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SOMFY – ANNUAL FINANCIAL REPORT 2018