Ubisoft Combined General Meeting on September 30, 2026

Ubisoft Entertainment SA, a company specializing in video game development, announces that its Combined General Meeting will be held on September 30, 2026, in Paris, at the RATP headquarters. The event will begin at 2:00 p.m. and will provide an opportunity for shareholders to discuss draft resolutions.

The procedures for participation and voting were published in the Bulletin des Annonces Légales Obligatoires (BALO) on August 24, 2026. A supplementary notice of meeting will be published on September 11, 2026. Shareholders can access the preparatory documents for the Meeting via the company's website under the dedicated section. These documents are also available upon request, in accordance with applicable law.

The company has its registered office in Carentoir and is registered under number 335 186 094 RCS VANNES.