Convening Notice - Shareholders’ General Meeting

CANAL+ SA

Publication of Convening Brochure for the Combined Shareholders' General Meeting to be held on 6 June 2025

Issy-les-Moulineaux, 21 May 2025

CANAL+ SA (LSE: CAN, the "Company"), the global media and entertainment company, announces that a brochure convening a Combined Shareholders' General Meeting of the Company (the "Convening Brochure") and its addendum (the "Addendum") are being published today. The Combined Shareholders' General Meeting will be held at 9:30 a.m. (Paris time) on Friday 6 June 2025 at L'Olympia, 28 boulevard des Capucines, 75009 Paris, France.

In accordance with UK Listing Rules 6.4.1R and 6.4.3R and UK Disclosure Guidance and Transparency Rule 6.3.5R, the Convening Brochure and its Addendum have been submitted to the Financial Conduct Authority's National Storage Mechanism today, in unedited full text, and is, or will shortly be, available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at https://www.canalplusgroup.com/en/general-meeting.

The preliminary notice of the Combined Shareholders' General Meeting (avis de réunion) and the convening notice of the Combined Shareholders' General Meeting (avis de convocation) were published in the French Bulletin des annonces légales obligatoires (BALO) on 30 April 2025 and on 21 May 2025, respectively, and are also available on the Company's website at https://www.canalplusgroup.com/en/general-meeting.

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About CANAL+

Founded as a French subscription-TV channel 40 years ago, CANAL+ is now a global media and entertainment company. The group has 26.9 million subscribers worldwide, over 400 million monthly active users on its OTT and video streaming platforms, and a total of more than 9,000 employees. It generates revenues in 195 countries and operates directly in 52 countries, with leading positions in Pay-TV in 20 of them. CANAL+ operates across the entire audio-visual value chain, including production, broadcast, distribution and aggregation.

It is home to STUDIOCANAL, a leading film and television studio with worldwide production and distribution capabilities; Dailymotion, major international video platform powered by cutting-edge proprietary technology for video delivery, advertising, and monetization; Thema, a production and distribution company specialising in creating and distributing diverse content and channels; and telecommunication services, through GVA in Africa and CANAL+ Telecom in the French overseas jurisdictions and territories. It also operates the iconic performance venues L'Olympia and Théâtre de l'Œuvre in France and CanalOlympia in Africa.

CANAL+ has also significant equity stakes across Africa, Europe and Asia, namely in MultiChoice (the Pay-TV leader in English and Portuguese-speaking Africa), Viaplay (the Pay-TV leader in Scandinavia) and Viu (a leading OTT platform in Southern-Asia).

canalplusgroup.com/en