Ubisoft 2002 Annual Report Download - page 110

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2003
110
FINANCIAL
REPORT
7. Parties responsible
for the reference document
and for the audit of
the annual accounts
7.1
Declaration of the party responsible
for the reference document
To the best of my knowledge, the data contained in this reference document is consistent with the facts. It includes all
information needed by investors to form a knowledgeable opinion about the assets,activity,financial position,performance and
outlook of Ubisoft Entertainment S.A.;nor are there any omissions that would affect its scope.
Mr.Yves Guillemot
Chairman and CEO
7.2
Declaration of the Statutory Auditors bearing
on the financial position and the past and
present accounts provided in the reference
document
In our capacity as the Statutory Auditors for Ubisoft Entertainment and pursuant to COB regulation 98-01 and in accordance
with the professional standards applicable in France,we have verified the information concerning the financial position and past
and present accounts provided in the present reference document.
This reference document was drawn up under the responsibility of Mr. Yves Guillemot, Chairman of the Board of Directors. It is
our task to express an opinion on the accuracy of the information contained therein bearing on the financial position and the
financial statements.
In accordance with the professional standards applicable in France, our mission consisted in assessing the accuracy of the
information concerning the financial position and annual accounts and to verify their consistency with the financial statements
on which we issued a report.Our mission also consisted in reading the other information contained in the reference document,
in order to identify any significant inconsistencies with the information concerning the financial position and the annual
accounts and to point out any clearly erroneous information that we may have noticed on the basis of our general knowledge
of the company acquired during the performance of our mission. Since we were dealing with isolated projected data resulting
from a structured preparation process,this reading took into account the assumptions applied by the company officers and the
translation of those assumptions into figures.
The annual and consolidated financial statements for the fiscal periods ended March 31, 2001, 2002 and 2003, as closed by the
Board of Directors, were audited by us in accordance with the professional standards applicable in France, and were certified
without reservation or observation.
On the basis of these verifications,we have no observations to make concerning the accuracy of the information concerning the
company's financial position and accounts,as presented in this reference document.
Rennes and Paris, France, September 11, 2003
By the Statutory Auditors
André METAYER COMPAGNIE CONSULAIRE
D’EXPERTISE COMPTABLE JEAN DELQUIE
Benoît FLECHON