SOMFY - Annual financial report 2018

01 INVESTOR RELATIONS

01

INVESTOR RELATIONS

BREAKDOWN OF CAPITAL IN %

LISTING

Somfy SA has a Management Board and a Supervisory Board and is listed on the Eurolist at Euronext Paris in compartment A (ISIN code FR0013199916).

20.67%

J.P.J.S. J.P.J.2

CONTRACT

Manacor Dev Pte Ltd Compagnie Financière Industrielle Despature family and others Treasury shares Public

7.18%

52.65%

On 20 June 2018, Somfy SA signed a liquidity provider agreement with ODDO BHF, replacing the previous contract with Natixis.

4.18%

4.47%

2019 FINANCIAL CALENDAR

9.09%

1.75%

24 January

Release of 2018 Full-Year Turnover Release of 2018 Full-Year Results

6 March 7 March

CAPITAL

Financial Information Meeting - Presentation of 2018 Full-Year Results Release of 2018 Annual Financial Report Release of Quarterly Turnover (Q1 2019)

At 31 December 2018, Somfy SA capital amounted to €7,400,000, divided into 37,000,000 shares with a nominal value of €0.20, fully paid up and all in the same class. The company has not issued any securities giving right to capital. As authorised, the company owned 2,656,833 Somfy SA shares at 31 December 2018.

18 April 18 April 22 May 18 July

Annual General Meeting

Release of 2019 Half-Year Turnover 10 September Release of 2019 Half-Year Financial Report 10 September Release of 2019 Half-Year Results and Conference Call 17 October Release of Turnover for the First Nine Months of FY 2019

GROSS DIVIDEND

per share, in €

31/12/18 31/12/17

1.40 1.30

NET PROFIT

per share, in €

4.66

31/12/18 31/12/17

4.09

8

SOMFY – ANNUAL FINANCIAL REPORT 2018