| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Consolidated Financial Statements | For |
| 4 | Approval of the agreements and commitments pursuant to the provisions of articles l.225-38 and following of the French Commercial Code | For |
| 5 | Advisory review of the compensation owed or paid to Mr. Yves Guillemot, Chairman and CEO | Oppose |
| 6 | Advisory review of the compensation owed or paid to Mr. Claude Guillemot | Oppose |
| 7 | Advisory review of the compensation owed or paid to Mr. Michel Guillemot | Oppose |
| 8 | Advisory review of the compensation owed or paid to Mr. Gérard Guillemot | Oppose |
| 9 | Advisory review of the compensation owed or paid to Mr. Christian Guillemot | Oppose |
| 10 | Re-elect Mr. Yves Guillemot | For |
| 11 | Re-elect Mr. Gérard Guillemot | For |
| 12 | Elect Ms. Florence Naviner | For |
| 13 | Elect Ms. Frédérique Dame | For |
| 14 | Approve Fees Payable to the Board of Directors | For |
| 15 | Appoint the Principal Statutory Auditors | Oppose |
| 16 | Appoint the Deputy Statutory Auditors | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Authorise Cancellation of Treasury Shares | For |
| 19 | Approve Issue of Shares for Employee Saving Plan | For |
| 20 | Approve Issue of Shares for Employee Saving Plan reserved for employees and/or corporate officers of certain subsidiaries of the Company within the meaning of Article L. 233-16 of the French Commercial Code | For |
| 21 | Approve issuance of shares reserved for certain categories of beneficiaries as part of an employee share offer | For |
| 22 | Approve issuance of shares to employees, including some or all members of the Ubisoft Group Executive Committee referred to in section 3.1.1.3 of the Registration Document and/or of the Top Management, and/or corporate officers of affiliated companies, excluding the Company's corporate executive officers | Oppose |
| 23 | Approve Issuance of Shares Free of Charge to Company's Corporate Executive Officers | Oppose |
| 24 | Approve New Executive Share Option Scheme/Plan | Oppose |
| 25 | Approve Issue of Shares for Contribution in Kind | For |
| 26 | Powers to carry out all legal formalities | For |
