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

Administrative bodies and executive management

The Board of Directors is composed of the following members:

Attendance rate at Board meetings and committees

Directors considered asbindependent (1)

Position held on the Board ofbDirectors Chairman ofbthe Board ofbDirectors

Date of appointment

Offices and duties held during theblast five years Within the Group: Chairman of Axway Software; Director or company officer of the Group’s foreign subsidiaries (direct or indirect). Outside the Group: Chairman of Sopra Steria Group; director or corporate officer of the Group’s foreign subsidiaries (direct or indirect). Chairman and CEO of Sopra GMT. Expired offices: None.

First name, last name and professional address

Expiration of term

No

General Meeting held on 22bJune 2015 and Board ofbDirectors meeting held on 28bJuly 2015

General Meeting convened to approve the financial statements for the year ended 31bDecember 2018

100%

Pierre Pasquier Nationality: French - Age 82 Professional address: Sopra Steria GroupbSA PAE Les Glaisins BP 238 74942 Annecy Cedex France Shares in the Company held personally: 0

No

Director Vice-Chairman ofbthe Board ofbDirectors

General Meeting held on 22bJune 2015 and Board ofbDirectors meeting held on 28bJuly 2015

100%

General Meeting convened to approve the financial statements for the year ended 31bDecember 2018

Within the Group: None. Outside the Group: Director of Corporate Development of Sopra Steria GroupbSA.; Permanent representative of Sopra GMT on the Board of Directors of Sopra Steria GroupbSA. Expired offices: Director of Sopra Group (19/06/2012 to 27/06/2014).

3

Kathleen Clark Bracco Nationality: American - Age 50 Professional address: Sopra GMT PAE Les Glaisins BP 238 74942 Annecy Cedex France Shares in the Company held personally: 9,930

No

Director

General Meeting held on 4bJune 2014

General Meeting convened to approve the financial statements for the year ended 31bDecember 2017

100%

Within the Group: None. Outside the Group: None. Expired offices: None.

Pierre-Yves Commanay Nationality: French - Age 52 Professional address: Axway SoftwarebSA Tour W 101 Terrasse Boieldieu 92085 Paris La Défense Cedex France (only in relation to his position as director of Axway SoftwarebSA) Shares in the Company held personally: 2,816

Yes (2)

Director

General Meeting held on 22bJune 2015 and Board ofbDirectors meeting held on 28bJuly 2015

General Meeting convened to approve the financial statements for the year ended 31bDecember 2018

100%

Within the Group: Director Outside the Group: None. Expired offices: None.

Hervé Déchelette Nationality: French - Age 73 Professional address: Sopra GroupbSA PAE Les Glaisins BP 238 74942 Annecy-le-Vieux Cedex France Shares in the Company held personally: 22,406

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AXWAY - 2017 REGISTRATION DOCUMENT