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

Issuance authorizations given to the Board ofbDirectors of Axway – delegations granted bybthe General Meetings

Authorization for the Board of Directors to issue, in favor of employees and corporate officers of the Company or of its Group, warrants for the subscription and/or acquisition of redeemable shares (BSAAR), without preferential subscription rights for shareholders (10 th bresolution)

Date of General Meeting granting the powers

21bJune 2016

Duration of powers and expiry date

18 months

Expiry date

22bDecember 2017

7% of the Company’s share capital as of the date of the decision of thebBoard of Directors (1)

Scope of powers

Use made of these powers during the fiscal year (in euros)

-

7% of the Company’s share capital as of the date of the decision of thebBoard of Directors

Remaining balance

(1) This amount is included in the amount of the 26thbresolution. This resolution rendered ineffective the unused part of the 21stbresolution adopted by the Combined General Meeting of 6bJune 2017.

Authorization for the Board of Directors to award bonus shares, whether existing or to be issued, in favor of eligible employees or corporate officers (11 th bresolution)

21bJune 2016

Duration of powers and expiry date

38bmonths

Expiry date

22bAugust 2019

4% of the Company’s share capital as of the date of the decision to grant them by the Board of Directors 2.61% of the Company’s share capital as of the date of the decision tobgrant them by the Board of Directors 1.39% of the Company’s share capital as of the date of the decision tobgrant them by the Board of Directors

Scope of powers

Use made of these powers during the fiscal year (in euros)

Remaining balance

6

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AXWAY - 2017 REGISTRATION DOCUMENT