

| B&M EUROPEAN VALUE RETAIL PLC | 03/12/2020 EGM | |
|---|---|---|
| 1 | Amend Article 5, 6, 9, 24, and 28 of the Articles of Association | For |
| 2 | Approve Dematerialisation of Shares | For |
| 3 | Amend Article 8 Re: Transparency Disclosures for Acquisitions and Disposals of Shares Over Certain Thresholds | For |
| 4 | Amend Article 35 Re: Insert Additional Article 35 to Include Provisions for Regulation of Takeovers, Squeeze-Out and Sell-Out Rights | For |