B&M European Value Retail S.A. has announced the appointment of Nadia Shouraboura as a Non-Executive Director, pending shareholder approval, effective from 29 May 2024. Shouraboura's extensive experience in retail and other sectors, including roles at Ferguson plc, Formlabs Inc., and Ocado Group plc, is expected to bring valuable international and strategic expertise to the company's board. The appointment aims to enhance the diversity of experience and skills on the board considerably, as stated by Peter Bamford, Chairman of B&M.

Shouraboura expressed her excitement about joining B&M, emphasizing her belief in the importance of selection, convenience, and competitive pricing for customers, which she observed during her visit to B&M stores in the UK. As per Luxembourg law, her appointment must be approved by a resolution of the shareholders, and an Ordinary General Meeting of shareholders is scheduled to be convened on or around 29 May 2024 for this purpose. Upon approval, her appointment will take effect immediately.

The company will make further announcements to confirm the despatch of the notice of the Meeting to shareholders and the outcome of the resolution to approve the proposed appointment. This announcement is made in accordance with LR 9.6.11R of the Listing Rules, and no other matters need to be disclosed in relation to the appointment of Nadia Shouraboura. For further information, interested parties can contact B&M European Value Retail S.A. at the provided contact details.