REG - Canal+ S.A - Director Declaration

Canal+ SAAnnouncement

17/04/2026 13:15

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RNS Number : 9822A  Canal+ S.A  17 April 2026

 

CANAL+ SA

DIRECTOR DECLARATION

Issy-les-Moulineaux, 17 April 2026

CANAL+ SA (LSE: CAN, the "Company"), the global media and entertainment
company, is pleased to announce, with effect from 16 April 2026, the
appointments of David Mignot (CEO CANAL+ Africa, CEO MultiChoice) and
Christophe Pinard-Legry (CEO of Europe and CEO for France, in charge of
business) as members of the Management Board of the Company, chaired by Maxime
Saada, alongside Amandine Ferré and Anna Marsh, and of
Gérald-Brice Viret (CEO of CANAL+ France in charge of Programmes and
Channels) as permanent invitee to the Management Board.

UK Listing Rules 6.4.8R

David Mignot is a director of MultiChoice Group Limited, which de-listed from
the Johannesburg Stock Exchange and A2X on 10 December 2025. 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:

 Andrew Swailes  andrew.swailes@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
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