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Result of the 2024 Combined General Meeting of Axway Software

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Axway's Combined General Meeting took place on May 16, 2024 with the presence of Pierre Pasquier, Chairman of the Board of Directors. The 21 resolutions presented were adopted in full by the shareholders. Each resolution received the necessary approval to pass, with extremely high percentages of votes in favor, thereby expressing strong shareholder support for current management.

The resolution with the lowest percentage of approval was Resolution 16, concerning a specific measure not detailed in this press release, which still managed to obtain 92.56% of the votes, a score which marks a broad consensus although slightly lower compared to other proposals.

R. H.

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