Directorate Change

Directorate Change

30 April 2025

As announced on 24 February 2025, Alex Russo will be retiring as Group Chief Executive Officer and as a Director of the Company with effect from today. The Board continues to make good progress on CEO succession and will update the market as soon as the recruitment process has concluded. In the intervening period, the Board has appointed Mike Schmidt to act as interim CEO, alongside his role as CFO.

Enquiries

B&M European Value Retail S.A.

For further information please contact: +44 (0) 151 728 5400 Ext. 6363

Mike Schmidt, Chief Financial Officer

Dave McCarthy, Head of Investor Relations, Investor.relations@bandmretail.com

Media

For media please contact:

Sam Cartwright, H-advisors, sam.cartwright@h-advisors.global +44 (0) 7827 254 561

Jonathan Cook, H-advisors, jonathan.cook@h-advisors.global +44 (0) 7730 777 865