Annual Financial Report and Notices of AGM and EGM

Released : 19/06/2023 07:00

RNS Number : 0741DB&M European Value Retail S.A.19 June 2023

19 June 2023

B&M European Value Retail S.A.

Annual Report & Accounts 2023, Notice of Annual General Meeting and Notice of Extraordinary General Meeting

B&M European Value Retail S.A. (the "Company"), the UK's leading variety goods value retailer, announces that it has released today the Company's Annual Report and Accounts for the financial year ended March 2023 ("Annual Report and Accounts 2023") and posted to shareholders the convening Notices to its 2023 Annual General Meeting and an Extraordinary General Meeting being held on the same day.

The 2023 Annual General Meeting of the Company will be held at the Sofitel Grand-Ducal, 35, Rue du Laboratoire, L-1911 Luxembourg, Grand-Duchy of Luxembourg on Thursday 25 July 2023 at 12:00 noon (CET) and the Extraordinary General Meeting will be held at the same location at 12:45 pm (CET).

In accordance with Listing Rule 9.6.1R, copies of the following documents have been submitted to the National Storage Mechanism and will be available shortly for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. Copies are also available on the Company's website, in the investors section, www.bandmretail.com/investors/agm.aspx:

• Annual Report and Accounts 2023;

• Notice of the 2023 Annual General Meeting;

• Form of Proxy for the 2023 Annual General Meeting;

• Notice of Extraordinary General Meeting; and

• Form of Proxy for the Extraordinary General Meeting.

In accordance with Disclosure Guidance and Transparency Rule 6.3.5R(1A) the regulated information required by DTR 6.3.5R to be communicated to the media is available in unedited full text within the Annual Report and Accounts 2023 as uploaded and available on the National Storage Mechanism as noted above.

Enquiries

B&M European Value Retail S.A.

For further information please contact +44 (0) 151 728 5400

Alex Russo, Chief Executive

Mike Schmidt, Chief Financial Officer

[email protected]

Media

For media please contact +44 (0) 207 379 5151

Sam Cartwright, Maitland

[email protected]

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