Summary

Ubisoft maintains transparency regarding its corporate structure by disclosing the total number of shares and voting rights as of November 30, 2025. This periodic disclosure fulfills regulatory requirements mandated by the Autorité des Marchés Financiers, ensuring that shareholders and the public remain informed about the company’s capital composition and potential threshold crossings. The data is specifically intended for investors trading on the Euronext Paris exchange, where the company is listed under Compartiment A. As of the end of November 2025, the company’s capital consists of 134,630,764 total shares. The total number of theoretical voting rights, which serves as the basis for calculating threshold crossings, stands at 148,710,417. This figure accounts for all shares to which voting rights are attached, including those that may be temporarily deprived of voting power. The net number of exercisable voting rights, which excludes shares stripped of voting privileges, is identical to the gross figure at 148,710,417. These figures are derived from internal corporate records and are published in accordance with the French Commercial Code and the General Regulations of the AMF. By providing both gross and net voting rights, the company ensures that market participants have the necessary information to assess ownership stakes and governance influence accurately. This reporting cycle remains a standard practice for the organization to maintain compliance with European financial transparency directives.

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