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

LEGAL AND ADMINISTRATIVE INFORMATION

COMBINED GENERAL MEETING OFb6bJUNEb2018

Preparation and control of the Registration Document and certification of the person responsible for the Registration Document

7.5 Preparation and control of the Registration Document and certification of the person responsible for the Registration Document Name and position of the person responsible for the Registration Document Patrick Donovan, Chief Executive Officer Axway Software Executive Management, 6811 East Mayo Blvd, Suite 400, Phoenix, Arizona 85054, USA Secondary offices - Tour W 102 Terrasse Boieldieu 92085 Paris La Défense Cedex France

Persons responsible for auditing the financial statements Statutory Auditors Alternate Auditors

Auditeurs et Conseils Associés 31, rue Henri-Rochefort, 75017 Paris, France Represented by Sandrine Gimat Office to expire at the General Meeting convened to approve the financial statements for the 2018 fiscal year. First appointed: DecemberǾ2000. Auditeurs et Conseils Associés is a member of the Paris Regional Statutory Auditors’ Association (Compagnie régionale des Commissaires aux comptes de Paris). Cabinet Mazars 61, rue Henri-Regnault, 92400 Courbevoie Represented by Bruno Pouget Office to expire at the General Meeting convened to approve the financial statements for the 2018 fiscal year. First appointed: DecemberǾ2000. Mazars is a member of the Versailles Regional Statutory Auditors’ Association (Compagnie régionale des Commissaires aux comptes de Versailles).

Finexsi Audit 14, rue de Bassano, 75116 Paris Office to expire at the General Meeting convened to approve the financial statements for the 2018 fiscal year. First appointed: JuneǾ2013. Finexsi is a member of the Paris Regional Statutory Auditors’ Association (Compagnie régionale des Commissaires aux comptes de Paris). Jean-Louis Simon 61, rue Henri-Regnault, 92400 Courbevoie Office to expire at the General Meeting convened to approve the financial statements for the 2018 fiscal year. First appointed: MayǾ2007. Jean-Louis Simon is a member of the Paris Regional Statutory Auditors’ Association (Compagnie régionale des Commissaires aux comptes de Versailles).

7

227

AXWAY - 2017 REGISTRATION DOCUMENT