Ubisoft has announced its intention to propose the appointment of two new independent directors, Katherine Hays and Olfa Zorgati, each with solid international management experience, at its next AGM in September.

These candidates will succeed Didier Crespel and Florence Naviner. If the General Meeting approves their appointment, half of the independent members of the Board of Directors will have been renewed in the last 12 months.

Claude France, who joined the video game publisher's Board of Directors in July 2022, will also be appointed independent lead director and chair of the Audit and Risks Committee.

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