B&M Regulatory News (BME)

B&M European Value Retail S.A.

Dividend Record Date

The Board of B&M European Value Retail S.A. has recommended that a final dividend of 2.5p per share be paid on 7 August 2015 for the financial year ended 28 March 2015. Subject to approval of the dividend by shareholders at the AGM on 30 July 2015, the dividend is to be paid to shareholders on the register of the company on 26 June 2015.

Enquiries

B&M European Value Retail S.A.

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

Simon Arora, Chief Executive

Paul McDonald, Chief Financial Officer

Investor.relations@bandmretail.com