SOMFY_ANNUAL_FINANCIAL_REPORT_2017

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).

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

20.71%

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

CONTRACT

7.19% 4.28%

On 15 June 2012, Somfy SA signed a liquidity provider agreement with Natixis.

52.65%

4.47%

2018 FINANCIAL CALENDAR

8.81%

1.89%

25 January

Release of 2017 Full-Year Turnover Release of 2017 Full-Year Results

7 March 8 March

CAPITAL

Financial Information Meeting – Presentation of 2017 Full-Year Results Release of 2017 Full-Year Consolidated Statements Release of Quarterly Turnover (Q1 2018) Release of 2018 Half-Year Turnover Release of 2018 Half-Year Consolidated Statements Release of 2018 Half-Year Results and Conference Call Release of Turnover for the First Nine Months of FY 2018 Annual General Meeting

At 31 December 2017, 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 2,658,967 Somfy SA shares at 31 December 2017.

19 April

19 April 16 May 19 July

4 September

GROSS DIVIDEND

per share, in €

4 September

1.22

31/12/17 31/12/16*

1.30

18 October

Ύ ŵŽƵŶƚ ĂĚũƵƐƚĞĚ ƚŽ ƌĞŇĞĐƚ ƚŚĞ ϱͲĨŽƌͲϭ ƐŚĂƌĞ ƐƉůŝƚ ŝŶ ϮϬϭϳ͘

NET PROFIT

per share, in €

4.11

31/12/17 31/12/16*

4.66

Ύ ŵŽƵŶƚ ĂĚũƵƐƚĞĚ ƚŽ ƌĞŇĞĐƚ ƚŚĞ ϱͲĨŽƌͲϭ ƐŚĂƌĞ ƐƉůŝƚ ŝŶ ϮϬϭϳ͘

8

SOMFY – ANNUAL FINANCIAL REPORT 2017