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REG - Canal+ S.A - Director Declaration

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RNS Number : 7681U  Canal+ S.A  27 February 2026

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
(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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