Distribution of an amount of €0.40 per share submitted to the Shareholders’ Meeting of May 25, 2016

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The Board of Directors of Rexel has decided to submit to Rexel’s Shareholders’ Meeting, which will be held on May 25, 2016, the payment of an amount of €0.40 per share, integrally deducted from the “Issue premium” account.

The ex-date is July 1, 2016 and the record date is July 4, 2016.

The payment will be made on July 5, 2016.