EGM's

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

An EGM of the shareholders of B&M European Value Retail S.A. was held on Tuesday 23 July 2024 at 12:30 pm CEST at the Sofitel Luxembourg Europe, 6, Rue du Fort Niedergrünewald, L-2226 Luxembourg.

Please find attached the following documents:

• 2024 EGM Voting results
• Notice of EGM
• Total Voting Rights

B&M European Value Retail S.A.
Extraordinary General Meeting - Tuesday 25 July 2023 ("EGM")

An EGM of the shareholders of B&M European Value Retail S.A. was held on Tuesday 25 July 2023 at 12:45 pm CEST at the Sofitel Grand-Ducal, 35, Rue du Laboratoire, L-1911 Luxembourg.

Please find attached the following documents:

• 2023 EGM voting results
• Notice of EGM
• Total Voting Rights

B&M European Value Retail S.A.

Extraordinary General Meeting – 03 December 2020 (“EGM”)

The EGM of B&M European Value Retail S.A. took place on Thursday 03 December 2020 at 12:00 noon CET at 9 Allée Scheffer L-2520 Luxembourg.

Please find attached the Results of the Poll below:

• EGM Results 2020
• Notice of the EGM

No EGM’s were held in 2019

B&M European Value Retail S.A.

Extraordinary General Meeting - 30 July 2018 (“EGM”)

The EGM of B&M European Value Retail S.A. took place on Monday 30 July 2018 at 1:00 pm CET at the Sofitel Luxembourg Europe, 4, rue du Fort Niedergrünewald, L-2226 Luxembourg.

Please find attached the Results of the Poll below:

• EGM Results 2018
• Notice of the EGM

No EGM’s were held in 2017

B&M European Value Retail S.A.

Extraordinary General Meeting - 29 July 2016 (“EGM”)

An EGM of B&M European Value Retail S.A. took place on 29 July 2016 at 1:00 pm CET at the Sofitel Grand-Ducal, 40 Boulevard d’Avranches, L-1160 Luxembourg.

Please find attached the Results of the Poll below:

• EGM Results 2016
• Notice of the EGM