Registration Document 2016 and Annual Report The French version of this Registration Document was filed on July 22, 2016 in accordance with Article 212-13 of the French Financial Markets Authority (Autorité des Marchés Financiers – AMF). It may be used in connection with a financial transaction if accompanied by a memorandum approved by the Autorité des Marchés Financiers. This document has been prepared by the issuer and is binding upon its signatories. Pursuant to Article 28 of Commission Regulation (EC) No. 809/2004, the following information is incorporated by reference in this Registration Document: ♦ the consolidated and separate financial statements and the relevant Statutory Auditors’ reports for the financial year ended March 31, 2015, presented in the Registration Document filed on 07/02/2015 under No. D.15-0692, pages 93 to 171; ♦ the consolidated and separate financial statements and the relevant Statutory Auditors’ reports for the financial year ended March 31, 2014, presented in the Registration Document filed on 06/26/2014 under No. D.14-0691, pages 98 to 188. Ubisoft considers “Non-IFRS operating income” and “Non-IFRS net income”, measures not prepared strictly in accordance with IFRS, to be relevant indicators of the Group’s operating and financial performance. Management uses these measures to run the Group’s business as they are the best reflection of its recurring performance and exclude the majority of non-operating and non-recurring items. A reconciliation between the IFRS and non-IFRS measures is provided in the appendices to the annual earnings release published on May 12, 2016. - Registration Document 2016 1
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