CSD

B&M European Value Retail S.A.

Société Anonyme

RCS Luxembourg B 187275

Dematerialised shares – Appointment of the settlement organisation

Following the decision of the extraordinary general meeting of the shareholders of the Company held on 3 December 2020 at 12 noon (CET) to convert all the ordinary registered shares representing the share capital of the Company into dematerialised shares, and in accordance with article 4 of the Luxembourg law of 6 April 2013 on dematerialised securities, the Company hereby announces that the Board of Directors of the Company, acting on the basis of article 7 of that same law has appointed as a settlement organisation with effect as from 10 December 2020:

LuxCSD S.A.
42, avenue J-F Kennedy
L-1855 Luxembourg
Grand-Duché de Luxembourg
R.C.S. Luxembourg B154.449

3 December 2020