SOMFY - Annual financial report 2018

04 MANAGEMENT BOARD MANAGEMENT REPORT

All of the 152,896 shares acquired were allocated to the liquidity objective. No trading fees were paid during the financial year. The company held 2,656,833 of its own shares at 31 December

purchase price of one share amounted to €37.36 for a par value of €0.20 each, representing a total nominal value of €531,366.60 (€3,480.60 for the liquidity contract, €244,354 to be retained for

future acquisition transactions and €285,532 to cover share 2018, representing 7.18% of the share capital; the value of the purchase option plans and/or free share allocation plans). INFORMATION ON INVESTMENTS AND CONTROLLED COMPANIES — INVESTMENTS IN FRENCH COMPANIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 (ARTICLE L. 233-6 OF THE COMMERCIAL CODE)

Direct control

Indirect control

Company name

Number of shares

% share capital

Number of shares

% share capital

–

–

–

–

–

NAMES OF COMPANIES DIRECTLY OR INDIRECTLY CONTROLLED AND THE PORTION OF SOMFY SA’S SHARE CAPITAL HELD BY THEM (ARTICLE L. 233-13 OF THE COMMERCIAL CODE)

None of the companies controlled by Somfy SA held shares in Somfy SA at the date of preparation of this report.

INFORMATION ON TRANSACTIONS PERFORMED BY DIRECTORS DURING THE FINANCIAL YEAR (ARTICLE 223–26 OF AMF GENERAL REGULATIONS) The company is aware that the following transactions falling within the scope of Article L. 621-18-2 of the Monetary and Financial Code have been carried out during the past financial year: € Purchases Registrant and nature of transaction Amount J.P.J.2, related to Jean Guillaume Despature, Chairman of the Management Board Total amount of acquisition 7,141,800.75 Average unit price 68.23 Number of shares 104,670 TOTAL PURCHASES 7,141,800.75 € Purchases Registrant and nature of transaction Amount J.P.J.2, related to Marie Bavarel-Despature, member of the Supervisory Board Total amount of acquisition 7,141,800.75 Average unit price 68.23 Number of shares 104,670 TOTAL PURCHASES 7,141,800.75

€

€

Purchases Registrant and nature of transaction Jean Guillaume Despature, Chairman of the Management Board Total amount of acquisition

Sales Registrant and nature of transaction

Amount

Amount

NIL Disposal

– –

– –

TOTAL SALES

Average unit price Number of shares TOTAL PURCHASES

300

–

21

SOMFY – ANNUAL FINANCIAL REPORT 2018