Director Declaration

Summary by AI ^BETAClose X

CANAL+ SA announces that Arnaud de Puyfontaine, a Non-Executive member of its Supervisory Board, has been appointed non-executive director and chairman of SWI Capital Holding Ltd, effective February 19, 2026. This disclosure is made in accordance with UK Listing Rules. The company, which recently confirmed effective control of MultiChoice Group, now has 40 million subscribers worldwide and operates in over 70 countries.

Disclaimer*

Canal+ S.A

27 February 2026

A white letter on a black background AI-generated content may be incorrect.

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.

For further enquiries please contact:

Andrew Swailes

andrew.swailes@canal-plus.com

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END