CANAL PLUS SA - Director Declaration

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.



For further enquiries please contact:



 Investor Relations
 Julien Desmaretz                                   julien.desmaretz@canal-plus.com

 Financial Communications
 Andrew Swailes                                     andrew.swailes@canal-plus.com


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




                                                     

Date: 16-07-2026 04:30:00
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