Ubisoft Shareholders Approve Annual General Meeting Resolutions

Ubisoft, the French video game developer, held its Annual General Meeting on September 30, 2026, in Paris. The meeting, chaired by Yves Guillemot, the company’s Chairman and CEO, saw a significant turnout, with shareholders representing 47.65% of outstanding shares in attendance. The meeting was marked by the approval of all resolutions, reflecting the strong support for Ubisoft’s strategic direction.

One of the key resolutions approved was the authorization for the Board of Directors to grant stock options, an additional incentive tool aimed at attracting, retaining, and engaging individuals with critical expertise. The Board of Directors also expressed gratitude to three outgoing directors: Katherine Hays, Olfa Zorgati, and Lionel Bouchet, for their valuable contributions, including their oversight of the company’s transformation.

For the 2025-26 fiscal year, Ubisoft reported net bookings of €1.53 billion. The company continues to expand its portfolio, with Ubisoft Connect, a platform that offers an ecosystem of services to enhance players’ gaming experience, including access to a growing catalog of more than 100 Ubisoft games and DLC. The meeting concluded with a strong endorsement of Ubisoft’s ongoing efforts and strategic initiatives, setting the stage for continued growth and innovation in the gaming industry.

The results of the vote on each resolution will be available on the Company’s website (www.ubisoft.com).

The Annual General Meeting of shareholders of Ubisoft was held on 30 September 2026 in Paris and was chaired by Yves Guillemot, Chairman of the Board of Directors and Chief Executive Officer. At this meeting, the shareholders present or represented held an aggregate of 47.65% of outstanding shares. All resolutions were approved by a large majority, showcasing the support of the shareholders in Ubisoft’s strategy. The shareholders notably voted on the resolution authorizing the Board of Directors to grant stock options, an additional incentive tool which is instrumental in the Group’s capacity to attract, retain and engage individuals with critical expertise.

The Board expresses its gratitude to the three outgoing directors, Katherine Hays, Olfa Zorgati, and Lionel Bouchet, for their valuable contributions, including to the Board’s oversight of the Group’s transformation. Ubisoft thanks the shareholders who attended the General Meeting for their valuable contributions to the discussions. The results of the vote on each resolution will be available on the Company’s website (www.ubisoft.com).