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

Table of concordance

11. Research and Development, patents and Licenses

24, 42

12. Trend information

● 12.1 Principal trends affecting production, sales and selling prices

14-15, 37-38

● 12.2 Known trends, uncertainties, requests, commitments or events likely to materially influence thebissuer’sboutlook

14-15, 19-21, 42-50

13. Profit forecasts or estimates

n/a n/a n/a n/a n/a

● 13.1 Statement of the main assumptions on which the issuer based its forecasts or estimates

● 13.2 Report prepared by the Statutory Auditor ● 13.3 Preparation of forecasts or estimates

● 13.4 Statement on the validity of a forecast previously included in a prospectus 14. Administrative, management and supervisory bodies and executive management

● 14.1 Compositionb- statements ● 14.2 Conflicts of interest 15. Remuneration and benefits

8, 68-71, 91 76, 203, 227

● 15.1 Compensation and benefits in kind ● 15.2 Pensions and other benefits

77, 79-84, 109-112, 134, 185

82, 86, 131, 143

16. Functioning of management and supervisory bodies

● 16.1 Appointments of members of the Board of Directors and Executive Management ● 16.2 Service agreements binding members of administrative bodies and Executive Management

8, 70-75

8, 131, 165 8, 68-74, 94

● 16.3 Information on the Audit Committee ● 16.4 Statement on corporate governance

9, 78, 94

17. Employees

17.1 Workforce

10, 26, 54

●

● 17.2 Holdings and stock options of members of management and supervisory bodies

82, 87, 118, 133-134, 158-160, 182

● 17.3 Employee holdings in the issuer’s share capital

103

18. Major shareholders

● 18.1 Identification of the principal shareholders

201 128

● 18.2 Existence of various voting rights

● 18.3 Control of the issuer

7, 48,49, 76, 90, 105, 160, 201, 203

● 18.4 Agreement, which, when implemented, may result in a change of control

n/a

19. Related party transactions

28, 90, 104, 160

20. Financial information concerning the issuer’s assets and liabilities, financial position andbprofits and losses

● 20.1 Historical financial information ● 20.2 Pro forma financial information

28, 31

n/a 121

● 20.3 Financial statements

● 20.4 Auditing of annual historical financial information

28, 88-89, 164, 173

● 20.5 Age of latest financial information

26

n/a: not applicable.

247

AXWAY - 2017 REGISTRATION DOCUMENT