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Ubisoft Combined General Meeting: Conditions for Consultation of Documents

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Ubisoft Entertainment SA informs its shareholders that the Combined General Meeting will be held on July 11, 2024 at 2 p.m., at the Maison de la RATP in Paris. The agenda and draft resolutions are published in the Bulletin of Obligatory Legal Announcements (BALO) of June 5, 2024.

The notice of meeting will be published on June 26, 2024 in BALO. Shareholders can consult the documents relating to this Meeting on the company's website, in the Investors Area - General Meetings - 2024 section.

Shareholders are encouraged to check this page regularly for any updates.

R. E.

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