Ubisoft 2005 Annual Report Download - page 124

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1) Purchase of UBISOFT WORLD SAS shares
Directors concerned:
Mrs. Yvette Guillemot and Messrs Yves, Claude, Michel,
Gérard and Christian Guillemot
Nature and purpose:
Your company bought shares held in UBISOFT WORLD
SAS from Mrs. Yvette Guillemot and Messrs Yves, Claude,
Michel, Gérard and Christian Guillemot.
Modalities:
The purchase price of the share was €12.
We clarify that your Board of meeting didn’t authorized
the following agreement because all of the Directors of
UBISOFT ENTERTAINMENT SA are concerned in the
agreement, and therefore couldn’t voting on the approval
in question.
2) Purchase of UBISOFT FRANCE SAS shares
Directors concerned:
Mrs. Yvette Guillemot and Messrs Yves, Claude, Michel,
Gérard and Christian Guillemot
Nature and purpose:
Your company bought shares held in UBISOFT FRANCE
SAS from Mrs. Yvette Guillemot and Messrs Yves, Claude,
Michel, Gérard and Christian Guillemot.
Modalities:
The purchase price of the share was €91.50.
We clarify that your Board of meeting didn’t authorized
the following agreement because all of the Directors of
UBISOFT ENTERTAINMENT SA are concerned in the
agreement, and therefore couldn’t voting on the approval
in question.
3) purchase of UBISOFT WORLD STUDIOS
SAS shares
Directors concerned:
Mrs. Yvette Guillemot and Messrs Yves, Claude, Michel,
Gérard and Christian Guillemot
Nature and purpose:
Your company bought shares held in WORLD STUDIOS
SAS from Mrs. Yvette Guillemot and Messrs Yves, Claude,
Michel, Gérard and Christian Guillemot.
Modalities:
The purchase price of the share was €533.61.
We clarify that your Board of meeting didn’t authorized
the following agreement because all of the Directors of
UBISOFT ENTERTAINMENT SA are concerned in the
agreement, and therefore couldn’t voting on the approval
in question.
We have carried out our work in accordance with accepted professional standards in France. These standards require due
diligence in order to ascertain that the information provided to us agrees with the basic documents from which it was
derived.
Rennes, September 1st 2006
By the statutory auditors
SARL Audit AMLD KPMG Audit
A division of KPMG S.A.
André Métayer Laurent Prévost
Partner Partner