Legal

Information Relative au Nombre Total de Droits de Vote et d’Actions Composant le Capital Social: 2025

10 December 20251 pages270 words

Summary

Ubisoft Entertainment SA provides a formal disclosure regarding its share capital and voting rights structure as of November 30, 2025. This regulatory filing, issued in compliance with the French Commercial Code and the General Regulations of the Autorité des Marchés Financiers, serves to inform the public and regulatory bodies of the company's current equity composition. The data is specifically relevant for stakeholders monitoring threshold crossings and corporate governance within the Euronext Paris Compartment A market. As of the end of November 2025, the total share capital consists of 134,630,764 individual shares. The disclosure distinguishes between theoretical and exercisable voting rights to provide a comprehensive view of shareholder influence. The total gross, or theoretical, voting rights are recorded at 148,710,417. This figure includes all shares with attached voting rights, even those temporarily deprived of such rights, and serves as the official basis for calculating legal threshold notifications. The net voting rights, which represent the actual votes exercisable at General Meetings, also total 148,710,417 for this period. This indicates that there are currently no treasury shares or other instruments held by the company that would result in a discrepancy between gross and net voting power. By maintaining this transparency, the company adheres to the AMF recommendation of July 17, 2007, ensuring that investors have accurate data regarding the distribution of power and the potential for influence within the organization's capital structure.

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