SOMFY_ANNUAL_FINANCIAL_REPORT_2017

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REPORT ON CORPORATE GOVERNANCE

PARENT COMPANY FINANCIAL STATEMENTS

Corporate governance 46 Information on remuneration 53 Information on elements liable to have an impact in the event of a public offering 59 Observations of the Supervisory Board on the Management Board’s management report and the financial statements for the year just ended 60

Income statement for the year ended 31 December 2017

116

Balance sheet at 31 December 2017 117 Proposed allocation of 2017 profit 117 Notes to the Somfy SA financial statements 118

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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 consolidated social, environmental and societal information presented in the management report Statutory Auditors’ report on the reduction of share capital Statutory Auditors’ report on the authorisation to allocate share purchase options Statutory Auditors’ report on the issue of ordinary shares or various marketable securities of the company reserved for members of a company savings plan Draft resolutions to the Combined General Meeting of 16 May 2018 Statement of the person responsible for the annual financial report

134

SOMFY SA FINANCIAL RESULTS FOR THE LAST FIVE YEARS

137

64

138

07

141

CONSOLIDATED FINANCIAL STATEMENTS

143

Key figures 66 2017 highlights 69 Post-balance sheet event 69 Consolidated income statement 70 Consolidated statement of comprehensive income 71 Consolidated balance sheet – Assets 72 Consolidated balance sheet – Equity and liabilities 73 Consolidated statement of changes in equity 74 Consolidated cash flow statement 75 Notes to the consolidated financial statements 76

144

145

146

150

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SOMFY – ANNUAL FINANCIAL REPORT 2017