262010
Pursuant to Article 212-13 of the General Regulations of the Autorité des Marchés Financiers (AMF), this reference document was filed with the AMF on 2 June 2010 under the number D. 10-0496. It may be used in support of a financial operation if accompanied by a “note d’operation” (securities note) approved by the AMF. This document has been authored by the issuer and is binding upon the signatories.
Pursuant to Article 28 of European Commission (EC) Regulation 809/2004, the following information is included in this reference document by way of reference:
The consolidated and individual financial statements for the fiscal year ended 31 December 2007, as well as the related auditors’ reports, appear on pages 49 to 115 of the reference document filed with the AMF on 6 June 2008 under number D. 08-0470.The consolidated and individual financial statements for the fiscal year ended 31 December 2008, as well as the related auditors’ reports, appear on pages 56 to 136 of the reference document filed with the AMF on 4 June 2009 under number D.09-476.Copies of this document are available at the business address of Gameloft S.A.– 14, rue Auber – 75009 Paris and at the company’s registered office.
Registered office: 81 rue de Reaumur 75002 Paris
French corporation with capital of 3,739,893.70 euros
Tel.: (33) 1 58 16 20 40
Paris Corporate and Trade Register No. 429 338 130 - NAF code 5821Z
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