AXWAY_REGISTRATION_DOCUMENT_2017

AXWAY GROUP AND ITS BUSINESS ACTIVITIES Current ownership

CORPORATE RESPONSIBILITY

CORPORATE GOVERNANCE

CONSOLIDATED FINANCIAL STATEMENTS

2017 ANNUAL FINANCIAL STATEMENTS

CAPITAL AND AXWAY SOFTWARE STOCK

INFORMATIONS ADMINISTRATIVES ETbJURIDIQUES

COMBINED GENERAL MEETING OFb6bJUNEb2018

Equity at 31/12/2015

Number ofbtheoretical votingbrights

Number ofbexercisable votingbrights 10,337,104

Number of sharesbowned

% of voting rights

Shareholders

% of capital

Sopra Steria GroupbSA

5,179,302 4,503,321

24.93% 10,337,104 21.68% 8,886,179

29.10% 25.02%

Sopra GMT (1)

8,886,179

Pasquier family Group (1)

27,094 307,531

0.13% 1.48%

46,626 538,126

46,626 538,126

0.13% 1.51%

Odin family Group (1)

Sopra Développement (2)

1

0.0%

1

1

0%

Management (2)

357,428

1.72%

572,453

572,453

1.61%

Shareholder agreement between the Founders, thebManagers and Sopra Steria GroupbSA (3)

10,374,677 1,793,625

49.94% 20,380,489 8.63% 3,587,250

20,380,489 3,587,250

57.37% 10.10%

Geninfo

Total shareholder agreements between thebFounders, the Managers, Sopra GroupbSA andbGeninfo

12,168,302 2,572,458 6,017,737

58.57% 23,967,689 12.38% 5,144,916 28.97% 6,410,139

23,967,689 5,144,916 6,410,139

67.47% 14.48% 18.04%

Caravelle

Float (4)

Treasury shares

15,419

0.07%

15,419

0

0%

Total

20,773,916

100% 35,538,163 35,421,420

100%

(1) Sopra GMT, the Pasquier family Group and the Odin family Group being together referred to as the “Founders.” (2) Sopra Développement and Management being together referred to as the “Managers.” (3) Of which 5,195,375bshares held by the Founders and Managers subgroup (i.e. 25.01% of the capital and 28.24% of the voting rights) and 5,179,302bshares held by the Sopra Steria GroupbSA (i.e. 24.93% of the capital and 29.10% of the voting rights) at 31/12/2015. (4) Calculated by difference.

Sopra GMT’s ownership structure is as follows:

Sopra GMT’s ownership structure

31/12/2017

31/12/2016

31/12/2015

Shareholders

Shares

% of capital

Shares

% of capital

Shares

% of capital

Pierre Pasquier family Group François Odin family Group Sopra Group management

318,050 132,050 14,624 462,724

68.44% 318,050 28.41% 132,050

68.61% 318,050 28.49% 132,050

67.31% 27.95%

3.15%

13,474

2.90%

22,435

4.74% 100%

Total

100% 463,574

100% 472,535

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AXWAY - 2017 REGISTRATION DOCUMENT

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