Director Appointment and Results of Ordinary General Meeting at B&M European Value Retail S.A.

B&M European Value Retail S.A. has announced the appointment of Nadia Shouraboura as a Non-Executive Director following approval by the shareholders at the Ordinary General Meeting held on 29 May 2024. The voting results showed overwhelming support for the appointment, with 99.76% of the votes cast in favor. The total number of voting rights was 1,002,779,437, and the total number of shares in issue was 1,002,790,896. The results of the votes will be available on the company's website. A vote withheld is not considered a vote in law and does not contribute to the calculation of votes for or against a resolution. For further information, inquiries can be directed to B&M European Value Retail S.A. at +44 (0) 151 728 5400 or [email protected].