SOMFY - Annual financial report 2018

09 LEGAL DOCUMENTS

MEANS AND RESOURCES —

analytical procedures to verify the appropriate consolidation ● of the collected data as well as the consistency of their changes; detailed tests, based on samples, to verify the appropriate ● application of the definitions and procedures and reconcile the data with the supporting documents. This work was carried out with a selection of contributing entities, listed hereafter: Simu SAS and Somfy Activités SA; which cover between 36% and 62% of the consolidated data selected for these tests (36% of the workforce, 62% of energy consumption); we consulted documentary sources and conducted interviews to – corroborate the qualitative information (actions and results) set out in Appendix 1 that we considered to be the most important; we have assessed the overall consistency of the Statement in – light of our knowledge of all the entities included in the consolidation scope. We consider that the work we have completed by exercising our professional judgment allow us to draw a conclusion of limited assurance; a higher level of assurance would have required more extensive verification work.

Our work called on the expertise of four people and was performed between November 2018 and March 2019 for a period of approximately 11 weeks. We conducted approximately ten interviews with the individuals responsible for preparing the Statement, representing in particular the Human Resources, Purchasing, Corporate and Internal Communications, Risk, Sustainable Development, and Health & Safety Departments. CONCLUSION — On the basis of our work, we found no significant irregularity that would call into question the fact that the Non-Financial Performance Statement complies with applicable provisions and that the Information, taken in its entirety, is presented in a fair manner in accordance with the Reporting Criteria.

Paris-La Défense, 17 April 2019 Independent Verifier ERNST & YOUNG et Associés

Christophe Schmeitzky Sustainable Development Partner

Jean-François Bélorgey Partner

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SOMFY – ANNUAL FINANCIAL REPORT 2018