Director Declaration

CANAL+ SA

(Incorporated and registered in France)

Identification number: 835 150 434

ISIN: FR001400T0D6

LEI number: 9695000537F9F73BXN18

LSE share code: CAN

JSE share code: CNP

("CANAL+" or the "Company")

DIRECTOR DECLARATION

Issy-les-Moulineaux, 16 July 2026

CANAL+ SA (LSE: CAN, the "Company"), the global media and entertainment company, announces in accordance with paragraph 6.4.6R(2) of the UK Listing Rules, that Christel Heydemann, Non-Executive member of the Supervisory Board of the Company, has resigned her role with immediate effect.

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The Company has a primary listing on the London Stock Exchange and a secondary listing on the JSE Limited.

Joint JSE Sponsors

Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities 

The Standard Bank of South Africa Limited

ABOUT CANAL+

CANAL+ is a global media and entertainment company with leading positions in Europe and Africa. Over 40 million subscribers enjoy the CANAL+ entertainment platform, which brings together the best local and global films, live sport, TV series and much more. CANAL+ 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. In addition to its Pay-TV and streaming operations in Europe, Africa and Asia, the combined group includes: MultiChoice Group, Africa's leading entertainment platform; STUDIOCANAL, Europe's leading film and television studio, with worldwide production and distribution capabilities; Dailymotion, a major international video platform powered by cutting-edge proprietary technology for video delivery, advertising, and monetisation; CANAL+ Distribution, a production and distribution company specialising in creating and distributing diverse content and channels; telecommunication services, through CANAL+ Telecom Africa in Africa and CANAL+ Telecom in the French overseas jurisdictions and territories.

CANAL+ also has minority stakes in Viaplay (Scandinavia's leading entertainment provider), Viu (a leading OTT provider in Southeast Asia), and UGC, a leading French cinema group. 

canalplusgroup.com/en