Combined General Meeting: September 30, 2026

Ubisoft Entertainment SA has scheduled its Combined General Meeting for September 30, 2026, at 2:00 PM at the Maison de la RATP in Paris. The primary purpose of this assembly is to facilitate shareholder governance through the review of the agenda and the deliberation of proposed resolutions. This meeting serves as a formal venue for investors to exercise their voting rights and engage with the company’s strategic direction for the upcoming fiscal period.

The company has formalized the disclosure process by publishing the initial meeting notice in the Bulletin des Annonces Légales Obligatoires (BALO) on August 24, 2026, with a follow-up convocation notice scheduled for September 11, 2026. In accordance with updated French commercial regulations, specifically the decree issued on February 13, 2026, Ubisoft has transitioned to a digital-first approach for document distribution. Shareholders are directed to the company’s investor relations portal to access preparatory materials, financial disclosures, and procedural guidelines, as the firm is no longer required to physically mail these documents upon request.

This administrative update confirms the operational status of the company, which maintains a registered capital of 10,558,380.52 euros and is headquartered in Carentoir, France. By centralizing all relevant legal and financial documentation on its corporate website, the organization aims to streamline shareholder participation while remaining fully compliant with the evolving regulatory framework governing French public limited companies. All additional information required by law remains available to shareholders through the designated corporate channels.