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Ubisoft 2007 Annual Report Download - page 169

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The French Reference document was recorded on September 3, 2008 In accordance with Article 212-3 of the Autorité des Marchés

Financiers General regulation (The French Securities and Exchange Commission).

Pursuant to Article 28 of European Commission (EC) Regulation 809/2004, the following information is included in this reference document

by way of reference:

- the consolidated financial statements, the corporate financial statements and the related auditors’ reports for the fiscal year ended March 31,

2006, as presented in the reference document recorded on September 20, 2006 under number D. 06-0863 and appearing on pages 53 to 122;

- the consolidated financial statements, the corporate financial statements and the related auditors’ reports for the fiscal year ended March

31, 2007, as presented in the reference document recorded on June 27, 2007 under number D. 07-647 and appearing on pages 33 to 92;

It may only be used in conjunction with a financial transaction if is supplemented by a transaction note issued by the Autorité des Marchés

Financiers.

The Reference document cancels and replaces the one which was recorded on July 25, 2008 on the AMF’s web site.

The modifications made concern:

- Chapter 7.2 : the declaration of the person responsible for the Reference document was completed by :

“I certify, to the best of my knowledge, that the accounts have been prepared in accordance with applicable accounting standards and give a

fair view of the assets, liabilities and financial position and profit or loss of the Company and all the undertakings included in the consolidation,

and that the financial report in chapters 1, 4 and 5 presents a fair review of the development and performance of the business and financial

position of the Company and all the undertakings included in the consolidation as well as a description of the main risks and uncertainties to

which they are exposed.”

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

The company is a French corporation (Société Anonyme) with a Board of Directors

Capital of € 7.212.301,44

Registered office: 107 avenue Henri Fréville

BP 10704 35207 Rennes Cedex 2, France

Trade Register 335 186 094 RCS Rennes

tél : 33 (0)1 48 18 50 00

conception and design : avantgarde

Heroes, Might and Magic, Heroes of Might and Magic, Dark Messiah Might and Magic,

Imagine, Léa Passion, Catz, Dogz, Horsez, Bunnyz, Petz, Rayman, Rayman Raving Rabbids, the

character of Rayman, Red Steel, EndWar, Ghost Recon, Ghost Recon Advanced Warfighter,

the Soldier Icon, H.A.W.X, Sam Fisher, Splinter Cell, the Soldier Icon, Ubisoft, Ubi.com and

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

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

Creation, Ubisoft, the Ubisoft logo, Ubi.com, and the 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

Rights Reserved. Based on Prince of Persia® created by Jordan Mechner. Ubisoft, Ubi.com,

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

countries. Prince of Persia is a trademark of Jordan Mechner in the U.S. and/or other

Rights Reserved. Published and distributed by Ubisoft Entertainment under license from

Gearbox Software, LLC. 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. / CSI: CRIME SCENE INVESTIGATION in

USA is a trademark of CBS Broadcasting Inc. and outside USA is a trademark of Entertainment

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

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

MASASHI KISHIMOTO This product is manufactured, distributed and sold in North, South

2002 MASASHI KISHIMOTO This product is manufactured, distributed and sold in the rest of

the world except Asia under license from TV TOKYO CORPORATION & SHUEISHA INC. All

Rights Reserved. / Microsoft, Xbox, Xbox 360, Xbox LIVE, and the Xbox logos are trademarks

of the Microsoft group of companies. / Nintendo DS, Wii and the Wii logo are trademarks of

Nintendo. / “PSP”, “PlayStation”, “PLAYSTATION”, and the “PS” Family logo are registered

trademarks of Sony Computer Entertainment Inc.