Appointment To Remuneration Committee

B&M European Value Retail S.A.

Société Anonyme

Registered office: 3, rue Gabriel Lippmann, L-5365 Munsbach,

Grand-Duchy of Luxembourg

RCS Luxembourg B 187275

 (the "Company")

03 September 2024

B&M European Value Retail S.A.

Appointment to Remuneration Committee

B&M European Value Retail S.A. (the "Company") is pleased to announce that on 3 September 2024, Nadia Shouraboura, Independent Non-Executive Director of the Company joined the Remuneration Committee with immediate effect.

Nadia is now a member of the Nomination Committee, the Audit & Risk Committee and the Remuneration Committee of the Company.

Enquiries

B&M European Value Retail S.A.

Alex Russo, Chief Executive Officer

Mike Schmidt, Chief Financial Officer

investor.relations@bandmretail.com

About B&M European Value Retail S.A.

B&M European Value Retail S.A. is a variety retailer with 755 stores in the UK operating under the "B&M" brand, 335 stores under the "Heron Foods" and "B&M Express" brands, and 126 stores in France also operating under the "B&M" brand as at 29 June 2024. It was admitted to the FTSE 100 index on 21 September 2020.

The B&M Group was founded in 1978 and listed on the London Stock Exchange in June 2014. For more information, please visit www.bandmretail.com .