Board Change

RNS Number : 0741X

B&M European Value Retail S.A.

21 April 2023

B&M European Value Retail S.A.

68-70, Boulevard de la Pétrusse

L-2320 Luxembourg

(the "Company")

Board Change

The Company confirms that Simon Arora has today stood down from the Board of Directors of the Company at the conclusion of his twelve month notice period.

Once again the Board thanks Simon for his leadership of the Company and wishes him well for the future.

The Company makes this announcement in accordance with LR 9.6.11R of the Listing Rules.

Enquiries

B&M European Value Retail S.A.

For further information please contact +44 (0) 151 728 5400

Alejandro Russo, Chief Executive Officer

Dave McCarthy, Head of Investor Relations

Investor.relations@bandmretail.com

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