SOMFY - Annual financial report 2018

04 MANAGEMENT BOARD MANAGEMENT REPORT

REPORTING PERIOD

Simu GmbH (Germany); – Sisa Home Automation Ltd (Israel); – SITEM SARL (Tunisia); –

The data collected covers the period from 1 January to 31 December 2018. Depending on the indicators, it can relate to: an annual consolidation of the data from 1 January 2018 to – 31 December 2018; the data measured at 31 December 2018. – Where historical information is available, data is reported on the last two financial years. Pursuant to Article L. 225-102-1 of the Commercial Code, companies which are controlled by the Group and fully consolidated within the financial reporting scope are included within the reporting scope. The concept of control means the power to govern the financial and operational policies of an affiliated company so as to benefit from its operations. Control is generally deemed to exist where the Group holds more than half of the controlled company’s voting rights. For reasons of organisation and access to information, not all Group companies have yet been included. The Group wants to use perimeters that are more relevant depending on the topics covered. As such, certain companies are excluded from the social scope due to the existence of very low workforces in certain organisations (distribution subsidiaries spread out over vast geographic areas such as South America), or the lack of Human Resources information systems designed for collecting data easily. However, the Group integrates all significant companies that it fully owns. Newly acquired companies are integrated into the reporting scope following a probationary period necessary for the introduction of reporting. Companies which were sold during the financial year are not included within the reporting scope. Following changes in control and governance at the Chinese subsidiary Dooya, which has left the full consolidation scope and is now consolidated using the equity method, Dooya is no longer part of the CSR scope. The social reporting scope taken into account for the 2018 financial year is identical to that used in 2017 and includes the following entities: Automatismes BFT France (France); – Automatismos Pujol SL (Spain); – BFT SpA (Italy); – Chusik Hoesa Somfy (South Korea); – NV Somfy SA (Belgium); – REPORTING SCOPE Specifics of the scope for 2018 reporting

Somfy Activités SA (France); – Somfy Brasil LTDA (Brazil); – Somfy China Co Ltd (China); – Somfy Egypt (Egypt); – Somfy España SA (Spain); – Somfy Ev Otomasyon Sistemleri Ticaret Ltd Sti (Turkey); – Somfy GmbH (Germany); – Somfy GmbH (Austria); – Somfy Hellas SA (Greece); – Somfy India Pvt Ltd (India); – Somfy Italia SRL (Italy); – Somfy Kabushiki Kaisha (Japan); – Somfy Limited Liability company (Russia); – Somfy Ltd (UK); – Somfy Maroc (Morocco); – Somfy Middle East Co Ltd (Republic of Cyprus); – Somfy Nederland BV (Netherlands); – Somfy Norway AS (Norway); – Somfy PTE Ltd (Singapore); – Somfy PTY Ltd (Australia); – Somfy SA (Switzerland); – Somfy South Africa PTY Limited (South Africa); – Somfy Spol sro (Czech Republic); – Somfy spolka z ograniczona odpowiedzialnoscia (Poland); – Somfy Sweden Aktiebolag (Sweden); – Somfy Systems Inc. (USA); – Somfy Tunisie (Tunisia); – SOPEM spolka z ograniczona odpowiedzialnoscia (Poland); – Window Automation Industry SRL (Italy); – Zhejiang Lian Da Science and Technology Co Ltd (China). – Similarly, the scope of the Industrial Risks section of the environmental reporting taken into consideration for the 2018 financial year is comprised of the following entities: BFT SpA (Italy); – Simu (France); – SITEM SARL (Tunisia); – Somfy Activités SA (France); – SOPEM spolka z ograniczona odpowiedzialnoscia (Poland); – Window Automation Industry SRL (Italy); – Zhejiang Lian Da Science and Technology Co Ltd (China). – The methodologies used for the reporting of certain CSR indicators may present limitations due to: particularities of local legislation in the various countries in – which the Group is located; lack of availability of information on certain scopes; – use of estimates in the absence of assessment tools; – practicalities of collecting and processing data. – METHODOLOGY LIMITATIONS

O&O SRL (Italy); – Overkiz (France); – Simu (France); –

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SOMFY – ANNUAL FINANCIAL REPORT 2018