AXWAY_REGISTRATION_DOCUMENT_2017

AXWAY GROUP AND ITS BUSINESS ACTIVITIES General information

CORPORATE RESPONSIBILITY

CORPORATE GOVERNANCE

CONSOLIDATED FINANCIAL STATEMENTS

2017 ANNUAL FINANCIAL STATEMENTS

CAPITAL AND AXWAY SOFTWARE STOCK

INFORMATIONS ADMINISTRATIVES ETbJURIDIQUES

COMBINED GENERAL MEETING OFb6bJUNEb2018

The Company decided to implement double voting rights during the General Shareholders’ Meeting of 4 June 2014. Since that date, a double voting right is awarded to any share held in registered form for at least two years. This amendment to the Articles of Association is the result of a legal reform intended to stabilize shareholding within listed companies. Axway’s current ownership has been stable since its share were listed in 2011.

6.1 General information

Axway Software was listed on the regulated Euronext market in Paris on 14ǾJune 2011. Axway Software shares are listed on Compartment B of Euronext Paris and are eligible for the Deferred Settlement Service (SRD). On 31ǾDecember 2017, Axway Software’s share capital consisted of 21,210,231 shares with a nominal value of two (2) euros each, fully paid up, amounting to €42,420,462. In addition, following the establishment of double voting rights by the Combined General Meeting of 4ǾJune 2014 and given the absence of voting rights granted to treasury shares, the total number of exercisable voting rights attached to the share capital on 31ǾDecember 2017 was 34,301,758.

Changes in share capital for the fiscal year ended 31ǾDecember 2017 are detailed in SectionǾ3 (“Changes in share capital”) of this ChapterǾ6. On 31ǾDecember 2017, if all bonus shares had been issued and all share subscription options, exercisable or not, exercised, this would have resulted in the issuance of 669,500Ǿnew shares, representing 3.16% of the Company’s share capital. To the best of the Company’s knowledge, no Axway Software shares held in registered form and representing a significant proportion of the Company’s capital have been pledged as collateral. Shares owned by the Company in its subsidiaries are unencumbered by sureties.

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AXWAY - 2017 REGISTRATION DOCUMENT

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