Information Regarding the Total Number of Voting Rights and Shares: December 2025

Ubisoft maintains transparency regarding its corporate governance and share structure by disclosing the total number of voting rights and shares composing its capital as of December 31, 2025. This periodic disclosure fulfills regulatory requirements mandated by the French Financial Markets Authority, specifically concerning the reporting of share capital and voting rights for companies listed on Euronext Paris. The data serves as a critical reference for investors and market participants to monitor ownership thresholds and corporate control.

As of the final day of 2025, the company reports a total of 134,697,071 shares composing its capital. The total number of gross voting rights, which serves as the theoretical basis for calculating threshold crossings, stands at 149,126,348. The net voting rights, representing those exercisable during General Meetings, are also reported at 149,126,348. These figures reflect the current equity composition and voting power distribution within the organization at the close of the fiscal year.

The methodology for these calculations adheres to the French Commercial Code and the General Regulation of the AMF. Gross voting rights include all shares attached to voting privileges, while net voting rights exclude shares deprived of such privileges, such as specific preference shares. By providing these metrics, the company ensures that the public and regulatory bodies have accurate, standardized information regarding its capital structure and the potential influence of its shareholders.