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Capital increase project reserved to certain employees of Ubisoft Entertainment S.A's Canadian, US, UK, German and Romanian subsidiaries

February 12, 2014



ENP Newswire - 12 February 2014

Release date- 11022014 - Paris, France -The Board of Directors of Ubisoft Entertainment S.A. ('Ubisoft'), held on February 11th, 2014, has examined a project of capital increase through common shares issuance to be paid in cash, reserved to certain employees of Ubisoft Canadian, US, UK, German and Romanian subsidiaries (hereafter referred to individually as a 'Subsidiary' and collectively as the 'Subsidiaries'), in application of the twentieth resolution of the General Shareholders' Meeting of September 24th, 2012, and in accordance with the provisions of the article L. 225-138 of the French Commercial Code.

In addition, the Board of Directors has approved the rules of the 2014 Employee Ownership Plans applicable in each country (hereafter the 'Plan(s)') that set out the characteristics of the share capital increase project reserved to certain employees of Ubisoft Subsidiaries (hereafter the 'Capital Increase Project').

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, 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 2012-13 fiscal year Ubisoft generated sales of EUR1,256 million.To learn more, please visit www.ubisoftgroup.com.

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, 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 2012-13 fiscal year Ubisoft generated sales of EUR1,256 million.To learn more, please visit www.ubisoftgroup.com.

Contact

Financial Communication

Jean-Benoit Roquette

SVP Investor Relations

33 1 48 18 52 39

Jean-benoit.roquette@ubisoft.com


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Source: ENP Newswire


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