Axway Software : List of documents that can be consulted by any shareholder at the Company's head office

2024 Shareholders' Combined General Meeting:

Documents that can be consulted by any shareholder at the Company's head office

• 1. Annual statements*
  2. Consolidated statements*
  3. Reports of the Board of Directors to be submitted to the General Meeting*.
  4. Auditors' reports to be submitted to the General Meeting *
  5. Text of the draft resolutions presented by the Board of Directors **
  6. Information concerning the candidates for the Board of Directors **
  7. Total compensation paid to the ten highest paid individuals **
  8. Full name of the Directors and General Managers, and indication of the other companies in which these persons exercise management, executive, administrative or supervisory functions *
  9. Table of appropriations of profit or loss *
  10. Table of the Company's results for each of the last five financial years *
  11. List of items added to the agenda at the request of the shareholders
  12. Text and explanations of draft resolutions submitted by shareholders **
• Information available in the 2023 Universal Registration Document
• Information available online on the Axway Investor Relations websitehttps://investors.axway.com/en

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