SOMFY_ANNUAL_FINANCIAL_REPORT_2017

CONTENTS

01

04

INVESTOR RELATIONS

MANAGEMENT BOARD REPORT

Breakdown of capital in % 8 Capital 8 Gross dividend 8 Net profit 8 Listing 8 Contract 8 2018 financial calendar 8

Highlights of the year 14 Presentation of financial statements 15

Stock market performance 16 Post-balance sheet event 16 Outlook 16 Value of intercompany loans granted 16 Information on payment terms 17 Information on the distribution of share capital and holdings 17 Information on transactions performed by Directors during the financial year 21 Information on research and development activities 21 Social and environmental reporting 23 Information on risks 38 Description of internal control and management of risks procedures relative to the preparation and processing of financial and accounting information 39 Approval of the parent company and consolidated financial statements for the year ended 31 December 2017 41 Information on non-deductible charges 41 Allocation of net profit 41 Combined General Meeting of 16 May 2018 42

02

ORGANISATION

Supervisory Board 10 Audit Committee 10 Remuneration Committee 10 Management Board 10 Auditors 10 For further information 10

03

OVERVIEWOF THE CONSOLIDATED FINANCIAL STATEMENTS

12

4

SOMFY – ANNUAL FINANCIAL REPORT 2017