AXWAY_REGISTRATION_DOCUMENT_2017

AXWAY GROUP AND ITS BUSINESS ACTIVITIES

CORPORATE RESPONSIBILITY

CORPORATE GOVERNANCE

CONSOLIDATED FINANCIAL STATEMENTS

2017 ANNUAL FINANCIAL STATEMENTS

CAPITAL AND AXWAY SOFTWARE STOCK

INFORMATIONS ADMINISTRATIVES ETbJURIDIQUES

COMBINED GENERAL MEETING OFb6bJUNEb2018

Changes in share capital

6.3 Changes in share capital

Number of shares

Contributions

Capital following transaction (in euros)

Premiums or reserves

Nominal value

Nominal value

Date

Description

Created

Total

2008 2009 2010 2011 2011 2011 2011 2012

75,620,000 €38 75,620,000 €38 75,620,000 €38 75,620,000 €4.75

1,990,000 1,990,000 1,990,000 15,920,000

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

Splitting par value by 8

Capital increase by incorporation of reserves Capital reduction by reducing the nominal value

76,572,437 €4.75 200,513 16,120,513

32,241,026 40,301,282 40,642,076 40,642,166 40,709,974 40,760,834 40,780,834 40,899,496 40,913,400 40,930,354 40,981,208 41,032,068 41,082,378 41,099,332 41,111,632 41,114,632 41,124,432 41,132,182 41,136,276 41,154,182 41,161,682 41,170,182 41,171,082 41,171,932 41,399,932 41,435,072 41,456,832 41,539,032 41,547,832 41,550,782 41,596,862 41,597,862 41,599,362

€2

16,120,513 44,331 44,331

Capital increase by exercises of options Capital increase by exercises of options

€2 4,030,128 20,150,641 €2 170,397 20,321,038

14/02/2013 Capital increase by issuing bonus shares 18/06/2013 Capital increase by exercises of options 19/09/2013 Capital increase by exercises of options 20/09/2013 Capital increase by exercises of options 25/09/2013 Capital increase by exercises of options 26/09/2013 Capital increase by exercises of options 29/09/2013 Capital increase by exercises of options

€2

45 20,321,083

€2 33,904 20,354,987 €2 25,430 20,380,417 €2 10,000 20,390,417 €2 59,331 20,449,748

€2 €2

6,952 20,456,700 8,477 20,465,177

01/2014 02/2014 02/2014 04/2014 06/2014 08/2014 09/2014 10/2014 12/2014 01/2015 04/2015 05/2015 06/2015 07/2015 08/2015 09/2015 10/2015 11/2015 12/2015 01/2016 02/2016 02/2016 03/2016

Capital increase by exercises of options Capital increase by exercises of options Capital increase by issuing bonus shares Capital increase by exercises of options Capital increase by exercises of options Capital increase by exercises of options Capital increase by exercises of options Capital increase by exercises of options Capital increase by exercises of options Capital increase by exercises of options Capital increase by exercises of options Capital increase by exercises of options Capital increase by exercises of options Capital increase by exercises of options Capital increase by exercises of options Capital increase by exercises of options Capital increase by exercises of options Capital increase by exercises of options Capital increase by exercises of options Capital increase by exercises of options Capital increase by issuing bonus shares Capital increase by exercises of options Capital increase by exercises of options

€2 25,427 20,490,604 €2 25,430 20,516,034 €2 25,155 20,541,189

€2 €2 €2 €2 €2 €2 €2 €2 €2 €2 €2

8,477 2,054,966 6,150 20,555,816 1,500 20,557,316 4,900 20,562,216 3,875 20,566,091 8,567 20,568,138 8,953 20,577,091 3,750 20,580,841 4,250 20,585,091 450 20,585,541 425 20,585,966

6

€2 114,000 20,699,966 €2 17,570 20,717,536 €2 10,880 20,728,416 €2 41,100 20,767,516

€2 €2

4,400 20,773,916 1,475 20,775,391

€2 23,040 20,798,431

-

-

€2 €2

500 20,798,931 750 20,799,681

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AXWAY - 2017 REGISTRATION DOCUMENT