SOMFY_ANNUAL_FINANCIAL_REPORT_2017

09 LEGAL DOCUMENTS

REPORT ON OTHER LEGAL AND REGULATORY REQUIREMENTS — APPOINTMENT OF THE STATUTORY AUDITORS We were appointed as Statutory Auditors of Somfy SA by the General Meetings of 24 May 2016 for KPMG SA and 12 May 2010 for ERNST & YOUNG et Autres. At 31 December 2017, KPMG SA was in its second year of uninterrupted engagement and ERNST & YOUNG et Autres in its eighth year. Previously, ERNST & YOUNG Audit had been Statutory Auditor since 1993. RESPONSIBILITIES OF MANAGEMENT AND INDIVIDUALS IN CHARGE OF CORPORATE GOVERNANCE IN RELATION TO THE PARENT COMPANY FINANCIAL STATEMENTS — Management is responsible for the preparation and fair presentation of the parent company financial statements in accordance with French accounting principles and methods, and for such internal control as Management determines is necessary to enable the preparation of parent company financial statements that are free from material misstatement, whether due to fraud or error. In preparing the parent company financial statements, Management is responsible for assessing the company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless it is expected to liquidate the company or to cease its operations. The Audit Committee is responsible for monitoring the financial reporting process and the effectiveness of internal control and risks management systems and, where applicable, its internal audit, regarding the accounting and financial reporting procedures. The parent company financial statements have been prepared by the Management Board. Our role is to issue a report on the parent company financial statements. Our objective is to obtain reasonable assurance about whether the parent company financial statements as a whole are free from material misstatement. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with professional standards will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions that users take on the basis of these parent company financial statements. As specified in Article L. 823-10-1 of the French Commercial Code ( Code de Commerce ), our statutory audit does not include assurance on the viability of the company or the quality of management of the company. As part of an audit conducted in accordance with professional standards applicable in France, the Statutory Auditor exercises professional judgment throughout the audit. Furthermore, the Statutory Auditor: STATUTORY AUDITORS’ RESPONSIBILITIES FOR THE AUDIT OF THE PARENT COMPANY FINANCIAL STATEMENTS — AUDIT OBJECTIVE AND APPROACH

Our response

Our work as part of the audit of the company’s parent company financial statements specifically consisted in: reviewing the processes for carrying out these impairment tests; – corroborating, including via meetings with Management, the – main data and assumptions on which the estimates are based; assessing the consistency of the forecasts with past – performance, the market outlook, and the performance track record of the equity investments in question; assessing the appropriate nature of the information provided in – the notes to the parent company financial statements. VERIFICATION OF THE MANAGEMENT REPORT AND OF OTHER DOCUMENTS SENT TO THE SHAREHOLDERS — We have also performed the specific verifications required by French law, in accordance with professional standards applicable in France. INFORMATION PROVIDED REGARDING THE FINANCIAL POSITION AND THE PARENT COMPANY FINANCIAL STATEMENTS IN THE MANAGEMENT REPORT AND IN OTHER DOCUMENTS SENT TO SHAREHOLDERS We have no observations to make concerning the fairness and consistency with the parent company financial statements of the information given in the Management Board’s management report and in other documents sent to the shareholders concerning the financial situation and the parent company financial statements. We hereby certify that the information required by Articles L. 225-37-3 and L. 225-37-4 of the French Commercial Code ( Code de Commerce ) is included in the Supervisory Board’s report on corporate governance. Concerning the information provided in accordance with provisions of Article L. 225-37-3 of the French Commercial Code ( Code de Commerce ) on remuneration and benefits paid to corporate officers as well as commitments given in their favour, we have verified their consistency with the financial statements or with the data used in the preparation of these financial statements and if necessary, with data collected by your company from companies controlling your company or controlled by it. On the basis of this work, we confirm the accuracy and the fairness of this information. In the case of the information relating to the elements that your company has considered as liable to have an impact in the event of a public purchase or exchange offering, and provided pursuant to the provisions of Article L. 225-37-5 the French Commercial Code ( Code de Commerce ), we checked the consistency of this information with the documents from which it was derived, and which were disclosed to us. On the basis of this work, we have no observations to make on this information. REPORT ON CORPORATE GOVERNANCE

OTHER INFORMATION

As required by law, we ensured that the information concerning the purchase of investments and controlling interests and the identity of holders of the share capital and voting rights was provided to you in the management report.

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SOMFY – ANNUAL FINANCIAL REPORT 2017