AXWAY_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE AXWAY GROUP AND ITS BUSINESS ACTIVITIES Table of concordance of social and environmental information CORPORATE RESPONSIBILITY

CONSOLIDATED FINANCIAL STATEMENTS

2017 ANNUAL FINANCIAL STATEMENTS

CAPITAL AND AXWAY SOFTWARE STOCK

INFORMATIONS ADMINISTRATIVES ETbJURIDIQUES

COMBINED GENERAL MEETING OFb6bJUNEb2018

Environmental information 1. General environmental policy

11, 60-63 49, 60-63

● Company measures to take account of environmental issues and, where applicable, carry out environmental evaluations or certification procedures

60-63

● Employee training and awareness-raising regarding environmental protection ● Resources dedicated to the prevention of environmental risks and pollution

60-63 60-63

● Provisions and guarantees for environmental risks

50

2. Pollution and waste management

61-62 61-62 61-62

● Measures to prevent, reduce or neutralise discharges into the air, water or soil with serious environmental impacts

● Measures to eliminate, recycle and prevent waste

● Noise pollution and other forms of pollution stemming from an activity

so 60 62 62 62

3. Sustainable use of resources

● Water consumption and supply in keeping with local constraints

● Consumption of raw materials and measures taken to make their use more efficient

● Energy consumption and measures taken to improve energy efficiency and the use of renewable energy sources

Soil use

61-62 62-63 62-63 62-63 11, 51

●

4. Contribution to adaptation to and prevention of climate change

● Discharges of greenhouse gases

● Adaptation to the consequences of climate change

5. Protection of biodiversity

● Measures taken to preserve or promote biodiversity

11, 60-63 11, 64-66 11, 51-66 52, 64-65

EMPLOYEE INFORMATION

1. Local, economic and social impact of the Company’s activities

● Concerning regional employment and development ● Concerning local and neighbouring populations 2. Relations with the Company’s stakeholders ● Dialogue with these people and organisations

64-65

1, 64-66

64-65 64-65

● Partnerships and corporate patronage

3. Subcontractors and suppliers

11, 64-65 11, 64-65 11, 64-65

● Integration of social and environmental criteria in the company’s purchasing policy

● Importance of subcontracting and integration of CSR criteria in relationships with suppliers and subcontractors

65-66

4. Fair trade practices

● Actions undertaken to prevent corruption

66 66

● Measures taken in favour of consumer health and safety 5. Other actions taken in favour of human rights

50, 65 67-68

6. Verifying Auditors’ report

250

AXWAY - 2017 REGISTRATION DOCUMENT

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