SOMFY - Annual financial report 2018

05 REPORT ON CORPORATE GOVERNANCE

08 PARENT COMPANY FINANCIAL STATEMENTS Income statement for the year ended 31 December 2018

Corporate governance 50 Information on remuneration 56 Information on elements liable to have an impact in the event of a public offering 62 Observations of the Supervisory Board on the Management Board’s management report and the financial statements for the year just ended 63 06 SOMFY SA FINANCIAL RESULTS FOR THE LAST FIVE YEARS 07 CONSOLIDATED FINANCIAL STATEMENTS Key figures 68 2018 highlights 71 Post-balance sheet event 72 Consolidated income statement 73 Consolidated statement of comprehensive income 74 Consolidated balance sheet - Assets 75 Consolidated balance sheet - Equity and liabilities 76 Consolidated statement of changes in equity 77 Consolidated cash flow statement 78 Notes to the consolidated financial statements 79 66

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Balance sheet at 31 December 2018 127 Proposed allocation of 2018 profit 127 Notes to the Somfy SA financial statements 128

09 LEGAL DOCUMENTS

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

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SOMFY – ANNUAL FINANCIAL REPORT 2018