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

History of share subscription options granted to company officers The company officers did not benefit from the stock options granted to them when the different plans were set up. Stock options awarded to each executive officer by the issuer and by all Group companies during the fiscal year During the fiscal year ended 31ǾDecember 2017, no stock options were granted to executive officers. A summary table has been inserted in the Board of Directors’ report pertaining to share subscription options, PointǾIǾA. in ChapterǾ3.

Stock options exercised during the fiscal year by each executive officer No stock options were exercised during the fiscal year ended 31ǾDecember 2017 by any executive officer. A table is presented in the Board of Director’s report pertaining to subscription options, PointǾIIǾA. in ChapterǾ3.

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AXWAY - 2017 REGISTRATION DOCUMENT

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