Pre-Paid Forward Agreement on Its Own Shares
*PRE-PAID FORWARD AGREEMENT ON ITS OWN SHARES*
(extension)
*Paris, March 11, 2024 – *Ubisoft Entertainment SA (Euronext Paris : UBI - ISIN code FR0000054470) (the “*Company*”) decided this day to extend by way of an amendment the pre-paid forward agreement, entered into on March 20, 2018 ^*1* with Crédit Agricole Corporate and Investment Bank, expiring on March 22, 2024 ^*2*, for the 1,755,907 Ubisoft treasury shares ^*3*, for a period of three (3) years, i.e. until March 22, 2027.
This operation has no impact on the Company’s number of diluted shares or net cash position.
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*Investor Relations*
Alexandre Enjalbert
Head of Investor Relations
+ 33 1 48 18 50 78
Alexandre.enjalbert@ubisoft.com
*About Ubisoft*
Ubisoft is a creator of worlds, committed to enriching players’ lives with original and memorable entertainment experiences. Ubisoft’s global teams create and develop a deep and diverse portfolio of games, featuring brands such as Assassin’s Creed®, Brawlhalla®, For Honor®, Far Cry®, Tom Clancy’s Ghost Recon®, Just Dance®, Rabbids®, Tom Clancy’s Rainbow Six®, The Crew® and Tom Clancy’s The Division®. Through Ubisoft Connect, players can enjoy an ecosystem of services to enhance their gaming experience, get rewards and connect with friends across platforms. With Ubisoft+, the subscription service, they can access a growing catalog of more than 100 Ubisoft games and DLC. For the 2022–23 fiscal year, Ubisoft generated net bookings of €1.74 billion. To learn more, please visit: www.ubisoftgroup.com.
© 2024 Ubisoft Entertainment. All Rights Reserved. Ubisoft and the Ubisoft logo are registered trademarks in the US and/or other countries.
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*1* Cf. “Ubisoft reaches agreement with Vivendi for its full exit from Ubisoft's share capital” - March 20, 2018 / Cf. “Disclosure of trading in own shares” - March 29, 2018
*2* Following an amendment dated September 15, 2020 extending by three (3) years the expiration date originally set at March 22, 2021. Cf. “Disclosure of trading in own shares. Pre-paid forward agreement on its own shares” - September 15, 2020
*3* Cf. “Disclosure of trading in own shares. Pre-paid forward agreement on its own shares” - September 15, 2020 / Cf. “Disclosure of trading in own shares. Pre-paid forward agreement on own shares” - September 15, 2022 / Cf. “Disclosure of trading in own shares. Pre-paid forward agreement on own shares” - June 21, 2023 / Cf. “Disclosure of trading in own shares. Pre-paid forward agreement on own shares” - September 18, 2023
*Attachment*
· Pre-Paid Forward Agreement on Its Own Shares