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B&M European Value Retail S A : Form of declaration of participation

B&M European Value Retail S.A. Annual General Meeting on 25 July 2023 at 12:00 noon DECLARATION OF PARTICIPATION . | June 19, 2023

Luxembourg agency services teamGeneral meetingLuxembourg lawBm european value retail sa stock exchangePress releaseF bme lu1072616219

B&M European Value Retail S A : Annual Report and Accounts 2023

B&M European Value Retail S.A. Annual Report and Accounts 2023 B&M European Value Retail S.A. Annual Report and Accounts. | June 19, 2023

United kingdomAudit risk committeeNomination committeeFinancial positionRisk committeeShareholder equityCash flowsConsolidated financial statementsChief executive officerMandated managerBm european value retail sa stock exchangePress releaseNd bme lu1072616219

B&M European Value Retail S A : Form of proxy

FORM OF PROXYB&M European Value Retail S.A. Registered Office: 68-70, Boulevard de la Pétrusse, L-2320 Luxembourg Grand-Duchy of. | June 19, 2023

Agency services teamMeeting of the companyAnnual general meetingBanque internationaleBm european value retail sa stock exchangePress releaseUxembourg bme lu1072616219

B&M European Value Retail S A : Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING 2023 B&M European Value Retail S.A. Société Anonyme . | June 19, 2023

City ofUnited kingdomRon mcmillanMichael schmidtPaula mackenzieAlejandro russoPeter bamfordTiffany hallLondon stock exchange trading systemCompany annualFinancial statements of the companyLondon stock exchange daily official listBoard of directors the companyArticles of association the companyMeeting of the companyDirectors of the company

B&M European Value Retail S A : EGM Form of Proxy

FORM OF PROXYB&M European Value Retail S.A. Registered Office: 68-70, Boulevard de la Pétrusse, L-2320 Luxembourg Grand-Duchy of. | June 19, 2023

Meeting of the companyAgency services teamExtraordinary general meetingBanque internationaleBm european value retail sa stock exchangePress releaseUxembourg bme lu1072616219

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