B&M European Value Retail S.A. has announced the appointment of Hounaïda Lasry as a Non-Executive Director of the company. The appointment was approved by the company's shareholders at the Ordinary General Meeting held on September 22, 2023. The results of the votes on the resolution proposed at the meeting were as follows: 832,249,057 votes were in favor of appointing Hounaïda Lasry as a Director, representing 99.99% of the votes, while 1,061 votes were against, representing 0.0001% of the votes. The total number of voting rights on the record date was 1,002,712,904 and the total number of shares in issue was 1,002,725,383.

It is important to note that a vote withheld is not considered a vote in law and is not included in the calculation of votes for or against a resolution. The results of the votes will be posted on the company's website at www.bandmretail.com.

For further information, interested parties can contact B&M European Value Retail S.A. at +44 (0) 151 728 5400 or [email protected]. Alejandro Russo, the Chief Executive Officer of the company, can also be contacted for any inquiries.