AXWAY_REGISTRATION_DOCUMENT_2017

CORPORATE RESPONSIBILITY AXWAY GROUP AND ITS BUSINESS ACTIVITIES Administrative bodies and executive management

CORPORATE GOVERNANCE

CONSOLIDATED FINANCIAL STATEMENTS

2017 ANNUAL FINANCIAL STATEMENTS

CAPITAL AND AXWAY SOFTWARE STOCK

INFORMATIONS ADMINISTRATIVES ETbJURIDIQUES

COMBINED GENERAL MEETING OFb6bJUNEb2018

As of this date, there is no service contract linking the directors and administrative bodies and/or the Management with the Company. The table below shows the compensation received by the Chairman of the Board of Directors, Pierre Pasquier, and that

received by the Chief Executive Officer of the Axway Group, Jean-Marc Lazzari and in respect of the last three fiscal years in application of the 2009-16 Position-Recommendation, amended on 17ǾDecember 2013 and 4ǾDecember 2014 and in accordance with the recommendations of the new MiddleNext Code:

Summary of compensation, stock options and shares awarded to each executive officer across the Group

2017

2016

FYb2015

(in euros and gross amounts)

Pierre PASQUIER Compensation payable in respect of the fiscal year

157,498

139,819

144,208

Valuation of multi-year variable compensation allocated during the fiscal year

- - -

- - -

- - -

Valuation of options allocated during the year

Valuation of bonus shares awarded

Jean-Marc LAZZARI Compensation payable in respect of the fiscal year

502,021

358,604

Valuation of multi-year variable compensation granted during the fiscal year

706,448

- -

-

Valuation of options allocated during the year Valuation of bonus shares allocated during the year

-

702,000

Granting of bonus shares as part of the Bonus Share Plan already in place

-

-

-

80

AXWAY - 2017 REGISTRATION DOCUMENT

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