Ubisoft 2013 Annual Report Download - page 204

Corporate Information
2013
199
ATTESTATION OF COMPLETENESS OF ONE OF THE 2
AUDITORS ON THE EMPLOYEE-RELATED
ENVIRONMENTAL AND SOCIAL INFORMATION FEATURED
IN THE MANAGEMENT REPORT
This is a free translation into English of the Attestation of completeness of one of the audiors on the
employee
-related, environmental and social information
issued in French and it is provided solely for
the convenience of English speaking readers.
This report should be read in conjunction with, and construed in accordance with, French law and
professional auditing standards applicable in France.
Year ended 03/31/13
For the attention of the Chairman and Chief Executive Officer,
Pursuant to your request and in our capacity as auditors of Ubisoft Entertainment, we have prepared
this attestation on the employee-related, environmental and social information presented in the
management report prepared for the year ended March 31, 2013 pursuant to Article L. 225-102-1 of
the French Commercial Code.
Responsibility of the Company
The Board of Directors of Ubisoft Entertainment is responsible for preparing a management report
including the employee-related, environmental and social information provided for in Article R. 225-
105-1 of the French Commercial Code (hereinafter the “Information”), prepared in accordance with the
definitions and calculation methods determined by the Group (the “Reporting Criteria”) and available
from the Company's Head Office.
Independence and quality control
Our independence is defined by regulatory texts, the profession’s code of ethics and the provisions of
Article L. 822-11 of the French Commercial Code. Furthermore, we have set up a quality control
system that includes documented policies and procedures that aim to ensure compliance with ethical
rules, professional standards and applicable legal texts and regulations.
Responsibility of one of the auditors
Based on our work, our responsibility is to attest that the required Information is presented in the
management report or, in the event of an omission, is explained pursuant to the third paragraph of
Article R. 225-105 of the French Commercial Code and Decree no. 2012-557 of April 24, 2012. We are
not responsible for checking the relevance of the information.
To assist us in conducting our work, we referred to the corporate social responsibility experts of our
firm.
Nature and scope of work
We carried out our work in accordance with professional standards applicable in France.
- We compared the Information presented in the management report with the list provided for by
Article R. 225-105-1 of the French Commercial Code;