AGM

B&M European Value Retail S.A.
Annual General Meeting - Tuesday 23 July 2024 (“AGM”)

The AGM of the shareholders of B&M European Value Retail S.A. was held on Tuesday 23 July 2024 at 12:00 noon CEST at the Sofitel Luxembourg Europe, 6, Rue du Fort Niedergrünewald, L-2226 Luxembourg.

Please find attached the following documents:

• 2024 AGM Voting results
• Notice of AGM
• Annual Report and Accounts 2024
• Total Voting Rights
• Form of declaration of participation
• Form of proxy

B&M European Value Retail S.A.
Annual General Meeting - Tuesday 25 July 2023 (“AGM”)

The 2023 AGM of B&M European Value Retail S.A. was held on Tuesday 25 July 2023 at 12:00 noon CEST at the Sofitel Grand-Ducal, 35, Rue du Laboratoire, L-1911 Luxembourg.

Please find attached the following documents:

• 2023 AGM Voting results
• Notice of AGM
• Annual Report and Accounts 2023
• Total Voting Rights
• Form of declaration of participation
• Form of proxy

B&M European Value Retail S.A.
Annual General Meeting - Thursday 28 July 2022 (“AGM”)

The 2022 AGM of B&M European Value Retail S.A. was held on Thursday 28 July 2022 at 12:00 noon CEST at the Sofitel Grand-Ducal, 35, Rue du Laboratoire, L-1911 Luxembourg.

Please find attached the following documents:

• AGM Results 2022
• Notice of the AGM
• Annual Report & Accounts 2022
• Total Voting Rights
• Form of Declaration of Participation
• Form of proxy

B&M European Value Retail S.A.
Annual General Meeting - 29 July 2021 (“AGM”)

The 2021 AGM of B&M European Value Retail S.A. took place on Thursday 29 July 2021 at 12:00 noon CEST at 5, Rue Goethe, L-1637 Luxembourg.

Please find attached the following documents:

• AGM Results
• Notice of the AGM
• Annual Report & Accounts 2021

B&M European Value Retail S.A.

Annual General Meeting - 18 September 2020 (“AGM”)

The AGM of B&M European Value Retail S.A. took place on Friday 18 September 2020 at 12:00 noon CET at 9 Allée Scheffer L-2520 Luxembourg.

Please find attached the following documents:

• AGM Results 2020
• Notice of the AGM
• Annual Report & Accounts 2020

B&M European Value Retail S.A.

Annual General Meeting - 26 July 2019 (“AGM”)

The AGM of B&M European Value Retail S.A. took place on Friday 26 July 2019 at 12:00 noon CET at the Sofitel Luxembourg Europe, 4, rue du Fort Niedergrünewald, L-2226 Luxembourg.

Please find attached the following documents:

• AGM Results 2019
• Notice of the AGM
• Annual Report & Accounts 2019

B&M European Value Retail S.A.

Annual General Meeting - 30 July 2018 (“AGM”)

The AGM of B&M European Value Retail S.A. took place on Monday 30 July 2018 at 12:00 noon CET at the Sofitel Luxembourg Europe, 4, rue du Fort Niedergrünewald, L-2226 Luxembourg.

Please find attached the Results of the Poll below:

• AGM Results 2018
• Notice of the AGM
• Annual Report & Accounts 2018

B&M European Value Retail S.A.

Annual General Meeting - 28 July 2017 (“AGM”)

The AGM of B&M European Value Retail S.A. took place on Friday 28 July 2017 at 12:00 noon CET at the Sofitel Luxembourg Europe, 4, rue du Fort Niedergrünewald, L-2226 Luxembourg.

Please find attached the Results of the Poll below:

• AGM Results 2017
• Notice of the AGM
• Annual Report and Accounts 2017

B&M European Value Retail S.A.

Annual General Meeting - 29 July 2016 (“AGM”)

The AGM of B&M European Value Retail S.A. took place on 29 July 2016 at 12:00 noon CET at the Sofitel Grand-Ducal, 40 Boulevard d’Avranches, L-1160 Luxembourg.

Please find attached the Results of the Poll below:

• AGM Results 2016
• Notice of the AGM
• Annual Report and Accounts 2016

B&M European Value Retail S.A.

Annual General Meeting - 30 July 2015 (“AGM”)

The AGM of B&M European Value Retail S.A. took place on 30 July 2015 at 12:00 noon CET at the Sofitel Grand-Ducal, 40 Boulevard d’Avranches, L-1160 Luxembourg.

Please find attached the Results of the Poll below:

• AGM Results 2015
• Notice of the AGM
• Annual Report and Accounts 2015