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

Regulated agreements

3.3 Regulated agreements

3.3.1 New agreements concluded inb2017 The Company is currently working with Sopra Banking Software to create a DigitalExperience Platform.

● The intellectual property rights of both parties are preserved. In addition, Appendix B of the distribution agreement provides for standard clauses that must be included in contracts between Sopra Banking Software and its end customers. Pursuant to ArticlesǾL.Ǿ225-38 et seq. of the French Commercial Code, prior to its signing, the draft agreement shall be subject to the procedure applicable to regulated agreements, i.e. approval by the Board of Directors, and after signing, ratification by the next General Meeting. The Company’s Board of Directors (i)Ǿapproved this agreement for a total amount of €357,165 and (ii)Ǿproposed that it be renewed for the 2018 fiscal year. The Board of Directors will submit this agreement for approval at the General Meeting to be held on 6ǾJune 2018.

To achieve this, the Company has provided some of its products to Sopra Banking Software for integration into this platform. ● The agreement aims to incorporate Company products into the platform developed by Sopra Banking Software in order to sell these products to Sopra Banking Software’s end customers, through the grant of licenses or through cloud-based services. The agreement has a six-year term, automatically renewable for periods of one year. It can be terminated by giving notice 90Ǿdays prior to the anniversary date.

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AXWAY - 2017 REGISTRATION DOCUMENT