AXWAY_REGISTRATION_DOCUMENT_2017

AXWAY GROUP AND ITS BUSINESS ACTIVITIES Axway software at a glance

CORPORATE RESPONSIBILITY

CORPORATE GOVERNANCE

CONSOLIDATED FINANCIAL STATEMENTS

2017 ANNUAL FINANCIAL STATEMENTS

CAPITAL AND AXWAY SOFTWARE STOCK

LEGAL AND ADMINISTRATIVE INFORMATION

COMBINED GENERAL MEETING OFb6bJUNEb2018

7.1 Axway software at a glance

Name: Axway Software Registered office: PAE Les Glaisins, 3 rue du Pré-Faucon, 74940 Annecy, France Telephone number of the Company’s secondary establishment at Puteaux: +33 (0)1 47 17 24 24 Head office: 6811 East Mayo Blvd, Suite 400 – Phoenix, Arizona 85054, USA Legal status: public listed company (société anonyme). The Company and its activities are subject to French legislation, however other laws and/or regulations may apply locally and/ or in other countries. Date of incorporation: 28ǾDecember 2000, with a term of 99Ǿyears; the Company’s term will therefore expire on 28ǾDecember 2099 unless it is dissolved before that date or the term is extended. Corporate purpose: “The Company’s purpose in France and abroad is: ● the publishing, sale, distribution, installation and maintenance of all types of software packages, the design and development of any software program, the integration of any IT system, the sale of any IT systems and hardware, and the provision of any related services, training, consultancy and hosting; ● the Company’s, direct or indirect, involvement, by any means, in any transaction connected with its purpose by means of the incorporation of new companies, transfer of assets, subscription or purchase of securities or ownership interests, merger or otherwise, creation, purchase, leasing, lease management of any business goodwill or premises; the registration, purchase, use or disposal of any processes and patents connected with these activities. And, in general, all industrial, commercial, financial, procedural, movable property or real-estate transactions that may be directly or indirectly related to the corporate purpose or any similar or connected purpose.”

Allocation and distribution of earnings under the Articles of Association “The income statement summarizes the income and expenses for the fiscal year and, after deductions for amortization, depreciation and provisions, shows the profit for the year. Any prior losses are deducted from the profit for the year, along with at least five per cent for allocation to the legal reserve. Said allocation shall no longer be mandatory when this reserve represents one-tenth of the capital. Profit available for distribution comprises the profit for the year less any losses carried forward and amounts allocated to reserves, pursuant to the law and the Articles of Association, plus retained earnings. The General Shareholders’ Meeting may deduct from this profit all amounts that it deems appropriate for allocation to all discretionary, ordinary or extraordinary reserves, or to retained earnings. The balance, if any, is apportioned by the General Shareholders’ Meeting between all shareholders in proportion to the number of shares each owns. Furthermore, the General Shareholders’ Meeting may resolve to distribute sums deducted from available reserves, by expressly indicating the reserves from which the deductions are to be made. However, dividends are first deducted from the profit for the year. Aside from in the event of a capital reduction, no distribution may be carried out by shareholders where the shareholders’ equity is, or would subsequently be, under the amount of capital plus reserves that by law or pursuant to the Articles of Association cannot be distributed. Revaluation surpluses may not be distributed. Some or all of them may be incorporated into the capital. Any losses shall, following approval of the financial statements by the General Shareholders’ Meeting, be carried forward to be set against earnings in subsequent fiscal years, until fully used up.” (ArticleǾ37 of the Articles of Association).

(ArticleǾ2 of the Articles of Association). Registration No.: 433 977 980 RCS Annecy

Place where the legal documents may be consulted: Axway Software, TourǾW 102 Terrasse Boieldieu, 92085 Paris La Défense Cedex, France. Company fiscal year: from 1ǾJanuary to 31ǾDecember of each year.

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AXWAY - 2017 REGISTRATION DOCUMENT

www.axway.com