Director Declaration

CANAL+ SA

DIRECTOR DECLARATION

Issy-les-Moulineaux, 27 February 2026

CANAL+ SA (LSE: CAN, the "Company"), the global media and entertainment company, announces that Arnaud de Puyfontaine, Non-Executive member of the Supervisory Board of the Company, has been appointed non-executive director and chairman of SWI Capital Holding Ltd with effect from 19 February 2026.

This notification is made in accordance with paragraph 6.4.9R(2) of the UK Listing Rules.

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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. On 22 September 2025, CANAL+ confirmed it is in effective control of MultiChoice Group and beginning the integration process. MultiChoice is Africa's leading entertainment platform, offering a wide range of products and services, including DStv, GOtv, Showmax, M-Net, SuperSport, Irdeto, and KingMakers. Together, the new combined group has 40 million subscribers worldwide, operates in over 70 countries and has approximately 15,000 employees.

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; CANAL+ Distribution, 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. 

CANAL+ also has significant equity stakes in Viaplay (the Pay-TV leader in Scandinavia), Viu (a leading OTT platform in Southern Asia), and UGC, a leading French cinema group. 

canalplusgroup.com/en