B&M European Value Retail S.A. has announced an Ordinary General Meeting to be held on May 29, 2024, at the SOFITEL Grand-Ducal in Luxembourg. The purpose of the meeting is to deliberate on the appointment of Nadia Shouraboura as a Director of the Company. The notice of the Ordinary General Meeting is available on the Company's website. The Board of Directors has recommended her appointment, and if approved by the shareholders, she will join the Remuneration Committee and the Audit & Risk Committee of the Company. Nadia Shouraboura has extensive experience in public company roles and leading entrepreneurial ventures in retail and other sectors.