INFORMATION CONCERNING THE CANDIDATES FOR THE BOARD OF DIRECTORS

Appointment (proposed to the Annual general meeting)

Estelle Métayer She is a popular speaker at international conferences (in Davos in 2012). Date of birth : April 8th, 1970 As adjunct professor at McGill University, she Nationality : Canadian - French teaches with Henry Mintzberg the International Number of shares of the Company : 4,000 Advanced Leadership Program, the International Master for Practicing Management and the Main positions held outside the Company : Master of Health Management. She also President of Estelle Métayer Strategy Inc. introduced competitive intelligence and blindspot (Competia) (Ottawa/Canada) analysis into the Institute of Canadian Directors .Adjunct Professor, McGill University certification program for Canadian board (Montreal/Canada) directors, and into the new HEC-McGill Executive MBA. Estelle is also a guest lecturer in various Background : After obtaining a MBA and Drs. programs co-led by IMD (Switzerland), the IMB from the University of Nijenrode, Estelle Métayer (India), INSEAD (France) or M.I.T. (United States) began her career at ING Bank (then NMB Bank) in the fields of social media, strategic innovation in the Netherlands and in Poland, studying the and trends analysis. financial risks in emerging countries, then in a subsidiary of the French Conglomerate Bouygues A former board member of the Grands Ballets in France and the United Kingdom. Canadiens and of Canada World Youth, Estelle is the recipient of the Arista Sunlife Award for "Entrepreneur of the Year - 2000" . She joined the international Strategic Consulting firm McKinsey & Company (Montréal) as a consultant in 1993. She then gained first-hand Other corporate offices and directorships practical experience while managing competitive held intelligence, business development and strategic (as at March 31st, 2012) planning at CAE Inc. None

In 1998, Estelle Métayer founded and became Corporate offices and directorships president of a leading training organization for expired executives and analysts in Strategic Intelligence, (over the last 5 financial years) till its sale in 2004. The website Competia.com created in 1998 became rapidly the world's None largest community, portal and magazine for strategy professionals.

Estelle Métayer brings vast experience and fresh perspective of Competitive and Strategic Intelligence. A noted expert, her intuitive, precise research provides managers, CEOs, and board members with the right tools to effectively build and hone their competitive intelligence and strategic planning in order to avoid strategic blindspots Directorship’ renewal (proposed to the Annual general meeting) Gérard Guillemot Other corporate offices and directorships held Date of birth : July 14th, 1961 (as at March 31st, 2012) Nationality : French Outside the Group :

Number of shares of the Company : 520,428 Executive vice President and Director France: Date of first appointment : February 28th, 1988 Guillemot Corporation SA, Guillemot Brothers Expiry of current term of office : AGM approving SA, Gameloft SA the financial statements as of March 31st, 2012 Chairman Canada: Longtail Studios Halifax Inc., Main position in the Company: Executive Vice Longtail Studios PEI Inc., Studios Longtail President and Director Quebec Inc. Main position held outside the Company: Director Canada: Gameloft Inc., Gameloft Live Chairman of Longtail Studios Inc Développements Inc., Guillemot Inc., USA: Gameloft Inc., Guillemot Inc., UK: Guillemot Background : Graduate of the EDHEC business Ltd, Advanced Mobile Applications Ltd school in Lille, Gérard Guillemot supported the implementation of the group’s North Corporate offices and directorships American studios, founded with his four brothers. expired Then he set up Gameloft.com, a web game portal (over the last 5 financial years) that he further introduced on the Stock Exchange. Within the Group : Now based in New-York, Gérard Guillemot is Chairman of the US company Longtail Studios Inc. Director China: Shanghaï Ubi Computer He is also co-founder of the Guillemot Software Co. Ltd, Spain: Ubisoft SA, USA: Corporation group (designer and manufacturer of Ubisoft Inc., Ubisoft Holdings Inc., Japan: interactive entertainment hardware and accessories Ubisoft KK under the Hercules and Thrusmaster brands) and Outside the Group : of the Gameloft group (world leader in the Executive Vice President France: Gameloft SA development and publishing of downloadable Director France: Jeuxvideo.com SA video games), in which he serves as Executive Vice President in charge respectively of the marketing, strategy and development.

Directorship’ renewal (proposed to the Annual general meeting) Executive Director China: Shanghaï Ubi Computer Yves Guillemot Software Co. Ltd, Chengdu Ubi Computer Software Date of birth : July 21st, 1960 Co. Ltd Nationality : French Director Australia: Ubisoft Pty Ltd, Spain: Ubisoft Number of shares of the Company : 836,608 SA, Ubi Studios SL, Hong-Kong : Ubisoft Ltd, Italy: Date of first appointment : February 28th, 1988 Ubisoft SpA, Japan: Ubisoft KK, Ubisoft Osaka KK, Expiry of current term of office : AGM approving Romania: Ubisoft Srl, UK: Ubisoft Ltd Ubisoft the financial statements as of March 31st, 2012 Reflections Ltd, Ltd, Singapore: Pte Ltd, Sweden: Main position in the Company: President and Ubisoft Entertainment Sweden A/B, Ubisoft Sweden Chief Executive Officer A/B, Finland: RedLynx Oy Manager France (SARL): Main position held outside the Company: Ubisoft Learning & Development, Ubisoft Motion Executive vice President and Director of Pictures, Germany: Blue Byte GmbH, Ubisoft Guillemot Brothers SA GmbH, Spieleentwiclungskombinat GmbH, Background : At the end of his business studies Bulgaria: Ubisoft EooD, Italy: Ubisoft Studios Srl, at IPME started after obtaining his science-based Luxemburg: Ubisoft Entertainment SARL, Morocco: baccalauréat, Yves Guillemot joined his brothers Ubisoft Sarl, Netherlands: Ubisoft BV to set up business in the video games’ sector Outside the Group : Vice President and Director which was then at the beginning of its great France: Gameloft SA, Guillemot Corporation SA expansion. President and Chief Executive Officer Director Canada: Gameloft Live Développements of the Ubisoft group, founded with his four Inc., Gameloft Inc., Guillemot Inc., USA: Guillemot brothers, which is at the present time one of the Inc., UK: Guillemot Ltd, Advanced Mobile largest video games publisher and developer in Applications Ltd the world, he was rewarded in 2009 by the prize Corporate offices and directorships of the “Entrepreneur of the Year” awarded by the (over the last 5 financial years) audit firm Ernst & Young. Co-founder with his expired brothers of the Guillemot Corporation group Within the Group : Chairman France (SAS): Ludi Factory, Ubisoft Books & Records, Ubisoft Design, (designer and manufacturer of interactive entertainment hardware and accessories under the Ubisoft Graphics, Ubisoft Manufacturing & Hercules and Thrusmaster brands) and the Administration, Ubisoft Organisation, Ubisoft Gameloft group (world leader in the development World, Tiwak, Ubisoft Computing, Ubisoft and publishing of downloadable video games), he Marketing International, Ubisoft Development, serves as Vice President and Director in charge Ubisoft Editorial, Ubisoft Operational Marketing, of relations with video games and computers Ubisoft Support Studios, Finland: Ubisoft Finland manufacturer within Guillemot Corporation S.A. OY Chairman and Director China: Chengdu Ubi and as Vice President and Director in charge of Computer Software Co. Ltd, Canada: Ubisoft the strategy and development within Gameloft Digital Arts, Ubisoft Vancouver, USA: Ubisoft SA,. Holdings Inc. Director Norway: Ubisoft Norway A/S, Ireland: Ubisoft Ltd Manager France (SARL): Other corporate offices and directorships Ubisoft Art, Ubisoft Castelnau, Ubisoft Counsel & held (as at March 31st, 2012 Acquisitions, Ubisoft Emea, Ubisoft Gameplay, Within the Group : Chairman France (SAS): Ubisoft Ubisoft Market Research, Ubisoft Marketing Annecy, Ubisoft Emea, Ubisoft France, Ubisoft France, Ubisoft Paris Studios, Ubisoft Production International, , Ubisoft Motion Internationale, Ubisoft Production Annecy, Pictures , Ubisoft Motion Pictures Ubisoft Production Montpellier, Ubisoft Design Assassin’s Creed, Ubisoft Motion Pictures Splinter Montpellier, Ubisoft Talent Management, Ubisoft Cell, Ubisoft Paris, Ubisoft Production IT Project Management, Ubisoft Innovation, Internationale, Nadéo, Owlient Vice President and Ubisoft Services, Ubisoft Créa, Ubisoft Studios Director USA: Ubisoft Inc. CEO and Director Montpellier, Germany: Ubisoft GmbH, Austria: United Arab Emirates: Ubisoft Emirates FZ LLC Ubisoft Warenhandels GmbH, Max Design Chairman and Director Canada: Ubisoft Entertainment Software Entwicklungs GmbH Divertissements Inc., Ubisoft Canada Inc., Ubisoft Liquidator Austria: Ubisoft Warenhandels GmbH Music Inc., Ubisoft Music Publishing Inc., Ubi Alternative member of the Liquidation committee Workshop Inc., Hybride Technologies Inc., Ubisoft and Chairman Norway: Ubisoft Norway A/S Toronto Inc., Quazal Technologies Inc., Denmark: Outside the Group : Director France Ubisoft Nordic A/S, India: Ubisoft Entertainment Jeuxvidéo.com SA, USA : Gameloft Inc India Private Ltd, Switzerland: Ubi Games SA, USA: Red Storm Entertainment Inc.