B&M European Value Retail S.A.

Annual General Meeting - 28 July 2017 (“AGM”)

The AGM of B&M European Value Retail S.A. will take place on Friday 28 July 2017 at 12:00 noon CET at the Sofitel Luxembourg Europe, 4, rue du Fort Niedergrünewald, L-2226 Luxembourg.

Please find attached the following documents:

and also the following forms:

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