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Banijay Group N.V.

Board/Management Information Sep 15, 2025

3842_rns_2025-09-15_16188624-cae3-4b1e-8ce7-510656552d32.pdf

Board/Management Information

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RESIGNATION OF NON-EXECUTIVE DIRECTOR FRANÇOIS LAROZE

Banijay Group N.V. announced that Non-Executive Director François Laroze has notified the Company of his intention to resign from its Board of Directors and HR&ESG Committee effective immediately. The Board is very grateful for Mr Laroze's contributions to the Company.

Agenda:

9M 2025 results: 6 November 2025 (after market close)

Investor Relations

[email protected]

Press Relations

Hugues Boëton +33 6 79 99 27 15 Nicolas Grange +33 6 29 56 20 19

[email protected]

About Banijay Group

Banijay Group is a global entertainment leader founded by Stéphane Courbit, a 30-year entrepreneur and entertainment industry pioneer. Our mission is to inspire passion by providing audiences with engaging and innovative entertainment experiences. The Group's activities include Content production & distribution (through Banijay Entertainment, the largest international independent producer distributor), Live experiences (through Banijay Live, a leading player in live experiences) and Online sports betting & gaming (through Banijay Gaming, Europe's fastest-growing online sports betting platform). In 2024, Banijay Group recorded revenue and Adjusted EBITDA of €4.8bn and €900m respectively. Banijay Group is listed on Euronext Amsterdam (ISIN: NL0015000X07, Bloomberg: BNJ NA, Reuters: BNJ.AS).

Regulated information related to this press release is available on the website:

https://group.banijay.com/results-center/ https://group.banijay.com/

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