Ubisoft 2016 Annual Report Download - page 6

Statement by the person responsible for the Registration Document
This is a free translation of the statement by the person responsible for the registration document issued in the French lanquage and
it is provided solely for the convenience of English speaking readers.
I confi rm, after having taken all reasonable measures to this effect,
that the information contained in this Registration Document is,
to my knowledge, accurate and free from any omission likely to
affect its import.
I confi rm that, to my knowledge, the fi nancial statements have been
prepared in accordance with the applicable accounting standards
and provide a true and fair view of the assets and liabilities, fi nancial
position and results of the Group and all companies consolidated
therein, and that the management report information listed on
page 208 of Chapter 7 is a true presentation of the evolution of the
business activity, revenue and fi nancial position of the Group and
all companies consolidated therein, as well as a description of the
main risks and uncertainties facing them.
I have obtained a completion letter from the Statutory Auditors
in which they confi rm that they have examined the information
relating to the fi nancial position and statements presented in this
Registration Document, and that they have read the document in
its entirety.
The Statutory Auditor’s report on the historical fi nancial information
presented in this Registration Document appear on pages 156 to
157 and 142 to 143 of the 2014 and 2015 Registration Documents.
The Statutory Auditors’ report on the consolidated fi nancial
statements for the fi nancial year ended March 31, 2014 appears
on pages 156 and 157 of the 2014 Registration Document. It contains
no comment.
The Statutory Auditors’ report on the consolidated fi nancial
statements for the fi nancial year ended March 31, 2015 appears on
pages 142 and 143 of the 2015 Registration Document. It contains
no comment.
The Statutory Auditors’ report on the consolidated fi nancial
statements for the fi nancial year ended March 31, 2016 appears
on pages 152 and 153 of this Registration Document. It includes an
observation drawing the attention of the reader to the “comparability
of fi nancial statements” note in the “Accounting principles and
measurement methods” section of the notes to the consolidated
fi nancial statements which sets out the impacts of IFRIC 21 on levies.
The Statutory Auditors have certifi ed without reservation the
consolidated fi nancial statements of the past three fi nancial years.
The Statutory Auditors’ report on the separate fi nancial statements
for the fi nancial year ended March 31, 2014 (pages 182 and 183 of
the 2014 Registration Document) contains no comment.
The Statutory Auditors’ report on the separate fi nancial statements
for the fi nancial year ended March 31, 2015 (pages 170 and 171 of
the 2015 Registration Document) contains no comment.
The Statutory Auditors’ report on the separate fi nancial statements
for the fi nancial year ended March 31, 2016 (pages 180 and 181 of
this Registration Document) contains no comment.
The Statutory Auditors have certifi ed without reservation the
separate fi nancial statements of the past three fi nancial years.
July 21, 2016, Yves Guillemot,
Chairman and Chief Executive Offi cer
- Registration Document 2016
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