RNS Number : 2735V
B&M European Value Retail S.A.
30 November 2023

B&M European Value Retail S.A.

68-70, boulevard de la Pétrusse

L-2320 Luxembourg

30 November 2023

B&M European Value Retail S.A.

Total Voting Rights

In accordance with the Disclosure and Transparency Rules, B&M European Value Retail S.A. (the "Company") confirms that as at 30 November 2023 the issued share capital and voting rights of the Company consists of 1,002,790,896 ordinary shares of 10 pence each with voting rights of one vote per share.

There are no shares held by the Company in treasury.

As outlined in the Company's Annual Report and Accounts for the year ended 25 March 2023, voting rights are suspended for a small number of shareholders who have not given notice to dematerialise their shares by the compulsory dematerialisation deadline provided for under the Articles. As at today's date voting rights attaching to 11,459 shares in aggregate are suspended and the total voting rights are therefore 1,002,779,437.

Shareholders should still use the total number of shares in issue (1,002,790,896) as the denominator for the calculation by which they will determine if they are required to notify their interest or a change to their interest in the Company under the Disclosure and Transparency Rules.

Enquiries

B&M European Value Retail S.A.

Alex Russo, Chief Executive Officer

Mike Schmidt; Chief Financial Officer

investor.relations@bandmretail.com

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