Paris, 8 September 2017-The agenda of the combined shareholders' meeting to be held on 22 September 2017 proposes to authorize the Board of Directors to grant free shares of the Company to the employees (resolution No. 31) as well as to Ubisoft's executive corporate officers (resolution No. 32), within a maximum of, respectively, 1% and 0.14% of the share capital of the Company.

The Board of Directors has decided to limit the maximum number of free shares to be granted to 1% of the share capital of the Company, as of this year and going forward. In order to carry out this commitment, while continuing to reward as a priority the employees of Ubisoft at a level in line with the successes achieved, the Board of Directors has decided to withdraw the proposed resolution No. 321related to the allocation of free shares to Ubisoft's executive corporate officers.

The Board of Directors remains convinced that being in a position to offer to employees a share component as part of their overall compensation contributes to align the interests of both the shareholders and the employees, and is a key component of the competitive compensation policy for the talents of Ubisoft.

Contact

Investor Relations

Jean-Benoît Roquette

SVP Investor Relations

+ 33 1 48 18 52 39

Jean-benoit.roquette@ubisoft.com

Press Relations

Michael Burk

Senior Director of Corporate Public Relations

+ 33 1 48 18 24 03

michael.burk@ubisoft.com

1The numeric order of the other resolutions remains unchanged

© 2015-2017 Ubisoft Entertainment. All Rights Reserved. Assassin's Creed, The Crew logo, Far Cry, the For Honor logo, Just Dance, Rabbids, Tom Clancy's, Rainbow Six, the Soldier Icon, Ubisoft, and the Ubisoft logo are trademarks of Ubisoft Entertainment in the US and/or other countries. Far Cry 5 based on Crytek's original Far Cry directed by Cevat Yerli. South Park: The Fractured But Whole © 2017 South Park Digital Studios LLC. All Rights Reserved. South Park and all elements thereof © 2017 Comedy Partners. All Rights Reserved. Comedy Central, South Park and all related titles, logos, and characters are trademarks of Comedy Partners. Nintendo properties are licensed to Ubisoft Entertainment by Nintendo. SUPER MARIO characters © Nintendo.

About Ubisoft

Ubisoft is a leading creator, publisher and distributor of interactive entertainment and services, with a rich portfolio of world-renowned brands, including Assassin's Creed, Just Dance, Watch_Dogs, Tom Clancy's video game series, Rayman and Far Cry. The teams throughout Ubisoft's worldwide network of studios and business offices are committed to delivering original and memorable gaming experiences across all popular platforms, including consoles, mobile phones, tablets and PCs. For the 2016-17 fiscal year Ubisoft generated sales of €1,460 million. To learn more, please visit www.ubisoftgroup.com.

Ubisoft Entertainment SA published this content on 08 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 September 2017 17:28:06 UTC.

Original documenthttps://www.ubisoft.com/en-US/company/press/detail.aspx?id=301419

Public permalinkhttp://www.publicnow.com/view/50C833FBE05B88770C103E3C26FC3E7A5D4D9B00