REG - Canal+ S.A - APPOINTMENTS TO THE SUPERVISORY BOARD

Canal+ SAAnnouncement

01/06/2026 17:30

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RNS Number : 5391G  Canal+ S.A  01 June 2026

 

CANAL+ SA

APPOINTMENTS TO THE SUPERVISORY BOARD

 

Issy-les-Moulineaux, 1 June 2026

CANAL+ SA (LSE: CAN, the "Company"), the global media and entertainment
company, announces the appointments of Ms. Mercedes Erra and Mr. Elias
Masilela to the Supervisory Board of the Company, following approval by
shareholders at the Combined Shareholders' General Meeting held on 29 May
2026.

Mercedes Erra has been appointed as a non-independent member of the
Supervisory Board. Ms Erra has an extensive career in advertising and
communications, including as Managing Director of Saatchi & Saatchi until
1995 and founder of BETC within the Havas Group. BETC became the leading
French agency and one of the top three in Europe. Ms Erra is an independent
member of the Supervisory Board of Roche Bobois S.A. and is president or a
board member of numerous institutions and foundations in the arts, humanities,
and media sectors. Ms Erra is Commander of the Legion of Honor, as well as an
Officer of the National Order of Merit, and Commander of the Order of Arts and
Letters. She is a graduate of HEC Paris and La Sorbonne University (Masters
and Professor of Literature).

Elias Masilela has been appointed as an independent member of the Supervisory
Board. Mr Masilela is a distinguished business leader with a career spanning
over three decades in significant leadership roles in South Africa, including
serving as the CEO of the Public Investment Corporation, Acting Deputy
Director-General of Economic Policy at the South African National Treasury,
and Director of Research for the Central Bank of Swaziland. Mr Masilela
currently serves as an independent non-executive director of Sanlam Ltd and CA
Sales Holdings Ltd and holds positions on various other boards and governance
forums. He previously served as independent chairperson of MultiChoice Group
Limited until 2025. Mr Masilela holds a Bachelor of Social Science in
Economics and Statistics from the University of Swaziland and a Masters in
Economic Policy and Analysis from Addis Ababa University, as well as several
professional certificates from Harvard University.

Full biographical details for Mercedes Erra and Elias Masilela are contained
in the convening brochure of the Combined Shareholders' General Meeting,
available on the Company's website
https://www.canalplusgroup.com/en/general-meeting
(https://www.canalplusgroup.com/en/general-meeting) .

UK Listing Rules 6.4.8R

There is no further information to be disclosed in respect of paragraphs
6.4.8(1) to 6.4.8(6) of the Financial Conduct Authority's UK Listing Rules.

 For further enquiries please contact:

 Investor Relations        Julien Desmaretz
 Financial Communications  Andrew Swailes

                           ir@canal-plus.com

 

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 GVA 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
(https://eur02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.canalplusgroup.com%2Fen&data=05%7C02%7CKarima.MHOUMADI%40canal-plus.com%7Ca687611793894e678a1008de0b0a4206%7Cbf5c5de16a544091a72f90e32801628c%7C1%7C0%7C638960335847538203%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=qpPz8mNd4t%2F6SglAWIjaiHj9Ra6RkAfj45eCWeceS7c%3D&reserved=0)

 

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