The Combined General Meeting, of Somfy Group held on May 17, 2017 decided to pay a dividend of 6.10 per share in respect of the allocation of profit for the financial year just ended and to set the ex-dividend and payment dates at June 2, 2017 and June 6, 2017 respectively.

It also decided to appoint as members of the Supervisory Board Marie Bavarel-Despature, Florence Noblot to replace Valérie Pilcer, and Sophie Desormière to replace Jean Despature, and to renew the terms of office of Paule Cellard and Victor Despature.