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The reference document is a free translation of the French Company Report which, in accordance with Article 212-13 of the Autorité des

Marchés Financiers General Regulation (the French Securities and Exchange Commission) was recorded on June 27, 2007. It may only be

used in conjunction with a financial transaction if it is supplemented by a transaction note issued by the Autorité des Marchés Financiers.

In pursuance of the article 28 from Regulations CE 809/2004, the following informations are included with reference in that French Company

Report:

- the consolidated financial statements, the corporate financial statements and the declaration by the statutory auditors as of March 31, 2005

presented on the French Company Report at pages 47 to 100 and recorded on September 14, 2005 with the reference D.05-1153;

- the consolidated financial statements, the corporate financial statements and the declaration by the statutory auditors as of March 31, 2006

presented on the French Company Report at pages 53 to 122 and recorded on September 20, 2006 with the reference D.06-0863.

This statement may contain financial data evaluated, information on future projects and transactions and on future economic

results/performance. Such valuations are provided for estimation purposes only. They are subject to market risks and uncertainties

and may vary significantly with the actual results that shall be published. The financial data evaluated have been presented to the Board

of Directors and have not been audited by the Auditors.

Copies of this Company Report are available from Ubisoft’s commercial offices :

28, rue Armand Carrel - 93108 Montreuil-sous-Bois cedex - France

Ubisoft Entertainment

A limited liability Company with a Board of Directors

Capital €7,068,807.70

Registered office : 107 avenue Henri Fréville

BP 10704 35207 Rennes cedex 2

N°335 186 094 Rennes companies register

tel: 33 (0)1 48 18 50 00

conception and design : avant•garde

Nintendo Wii™. Wii™ and the Wii logo are trademarks of Nintendo. Nintendo DS™. NIN-

TENDO DS IS A TRADEMARK OF NINTENDO. PlayStation®3. " and "PLAYSTATION"

Entertainment in the US and/or other countries. Based on Crytek’s original Far Cry direc-

ted by Cevat Yerli. Powered by Crytek’s technology “CryEngine”. PlayStation®2. (add litle

PS2 logo) and “PlayStation 2” are registered trademarks of Sony Computer

Xbox Live are either registered trademarks or trademarks of Microsoft Corporation in the

Rights Reserved. The Settlers, Blue Byte and the Blue Byte logo are trademarks of Red

Storm Entertainment in the US and/or other countries. Ubisoft and the Ubisoft logo are

trademarks of Ubisoft Entertainment in the US and/or other countries. Red Storm

Entertainment Inc is a Ubisoft Entertainment company. Developed by Blue Byte Software.

The Great Escape, Rayman 3 Hoodlum Havoc, Rayman Raving Rabbids, the character of

Rayman, Ubisoft and the Ubisoft logo are trademarks of Ubisoft Entertainment in the U.S.

Soldier Icon are trademarks of Ubisoft Entertainment in the U.S. and/or other countries.

Rainbow Six, Red Storm and Red Storm logo are trademarks of Red Storm Entertainment

in the U.S. and/or other countries. Red Storm Entertainment, Inc. is a Ubisoft

Warfighter, the Soldier Icon, Ubisoft, Ubi.com and the Ubisoft logo are trademarks of

Ubisoft Entertainment in the US and/or other countries. PC version developed by Grin.

creed, Ubisoft, Ubi.com and the Ubisoft logo are trademarks of Ubisoft Entertainment in

the Soldier Icon, Ubisoft, Ubi.com and the Ubisoft logo are trademarks of Ubisoft

Entertainment in the U.S. and/or other countries. Tom Clancy’s Splinter Cell Double

Double Agent, Sam Fisher, the Soldier Icon, Ubisoft, Ubi.com and the Ubisoft logo are

trademarks of Ubisoft Entertainment in the U.S. and/or other countries. Brothers in Arms

distributed by Ubisoft Entertainment under license from Gearbox Software, L.L.C.

Brothers in Arms Hell’s Highway is a trademark of Gearbox Software and is used under

license. Ubisoft, Ubi.com and the Ubisoft logo are trademarks of Ubisoft Entertainment in

the U.S. and/or other countries. Gearbox Software and the Gearbox logo are registered

trademarks of Gearbox Software, LLC.• GEARBOX sub-credit for developer team – such

as “Gearbox Combat Series” – to be included in First Game Sequel packaging and in the

First Game Sequel where appropriate pending approval from UBISOFT, not to be reaso-

Published by Ubisoft Entertainment under license from Gearbox Software. Brothers In

Arms is a trademark of Gearbox Software and is used under license. Gearbox Software

and the Gearbox logo are registered trademarks of Gearbox Software, LLC. Ubisoft,

Ubi.com and the Ubisoft logo are trademarks of Ubisoft Entertainment in the U.S. and/or

Based on Prince of Persia®created by Jordan Mechner. Ubisoft and the Ubisoft logo are

trademarks of Ubisoft Entertainment in the U.S. and/or other countries. Prince of Persia

is trademarks of Jordan Mechner in the US and/or other countries used under license by

Red Steel, Ubisoft and the Ubisoft logo are trademarks of Ubisoft Entertainment in the

and the Ubisoft logo are trademarks of Ubisoft Entertainment in the U.S. and/or other

are trademarks of Ubisoft Entertainment in the U.S. and/or other countries. Tom Clancy's

and the Ubisoft logo are trademarks of Ubisoft Entertainment in the US and/or other

Rights Reserved. Cosmic Family, Ubisoft, Ubi.com, and the Ubisoft logo are trademarks of

logo are trademarks of Ubisoft Entertainment in the U.S. and/or other countries.

the Ubisoft logo are trademarks of Ubisoft Entertainment in the US and/or other coun-

Entertainment under license from Plato. Video game based on "Sing & Play DS Guitar M-

06," which is a trademark of Plato. Jam Sessions, Ubisoft and the Ubisoft logo are trade-

Ubisoft Entertainment. Driver, Ubisoft and the Ubisoft logo are trademarks of Ubisoft

Entertainment and Free Radical Design. Free Radical Design and its associated logo are

trademarks of Free Radical Design Limited. Ubisoft and the Ubisoft logo are registered

trademarks of Ubisoft Entertainment SA. Developed by Free Radical Design Limited.

Might and Magic, Heroes of Might and Magic, Ubisoft and the Ubisoft logo are trade-

marks of Ubisoft Entertainment in the U.S. and/or other countries. Developed by Nival

Reserved. Rayman, Rayman Raving Rabbids, the character of Rayman, Ubisoft and the

Ubisoft logo are trademarks of Ubisoft Entertainment in the U.S. and/or other countries.

Lucasfilm Entertainment Company Ltd. or Lucasfilm Ltd. & TM as indicated. All rights

Ubisoft logo are trademarks of Ubisoft Entertainment in the United States and other

Ubi.com and the Ubisoft logo are trademarks of Ubisoft Entertainment in the US and/or

Ubisoft Entertainment in the US and/or other countries. Developed by Powerhead

Ubisoft Entertainment under license from MTO. Dogz, Ubisoft and the Ubisoft logo are

trademarks of Ubisoft Entertainment in the U.S. and/or in other countries. Developed by

MTO Inc.