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

Attendance rate at Board meetings and committees

Directors considered asbindependent (1)

Position held on the Board ofbDirectors

Date of appointment

Offices and duties held during theblast five years Within the Group: None. Outside the Group: Chairman of the Management Board of Wavestone. Expired offices: None.

First name, last name and professional address

Expiration of term

Yes

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%

Pascal Imbert Nationality: French - Age 59 Professional address: Wavestone Tour Franklin 100-101 Terrasse Boieldieu 92042 Paris La Défense Cedex France Shares in the Company held personally: 340

No

Director

General Meeting held on 22bJune 2015

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

90%

Within the Group: None. Outside the Group: Director or corporate officer of foreign subsidiaries of the Société Générale Group; Deputy Director of SGBT; Director of the Luxembourg stock exchange. Expired offices: None.

3

Véronique de LabBachelerie Nationality: French - Age 59 Professional address: SGBT 11, Avenue Emile Reuter L-2420 Luxembourg Shares in the Company held personally: 0

No

Observer

General Meeting held on 4bJune 2014

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

67%

Within the Group: None. Outside the Group: Director of Sopra GMT; Director of Upfluence Inc.

Yann Metz-Pasquier Nationality: French - Age 30 Professional address Sopra Steria Group PAE Les Glaisins BP 238 74942 Annecy Le Vieux France Shares in the Company held personally: 18,877

Yes

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

90%

Within the Group: None. Outside the Group: Director of Sopra Steria GroupbSA; Director of VIPARIS Holding; Elected member of Paris Chamber of Commerce and Industry; Member of the National Council on Statistical Information (CNIS). Expired offices: Director of LCH Clearnet; Director of COMEXPOSIUM.

Hervé Saint-Sauveur Nationality: French - Age 73 Professional address: Axway SoftwarebSA Tour W 101 Terrasse Boieldieu 92085 Paris La Défense Cedex France (only for the offices held within Axway SoftwarebSA France) Shares in the Company held personally: 900

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AXWAY - 2017 REGISTRATION DOCUMENT