Somfy : Postponement of the annual general meeting

As a result of the ongoing health crisis, the Management Board met today under the chairmanship of Jean Guillaume Despature and decided to postpone the General Meeting of shareholders, initially scheduled for 13 May, until 24 June 2020.

The Management Board would like to specify that, given the current situation, it reserves the right to review the dividend amount to be paid out in respect of the 2019 financial year, which was announced on 4 March upon publication of the annual results.

The Management Board would also like to inform shareholders that it will publish a press release at a later date to set out the arrangements for holding the General Meeting and providing the preparatory documents for said Meeting, and to give details of the proposed distribution of dividends.