2010 Document de Reference

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Rexel announces having published its “Document de reference” for the year ended December 31, 2010. It has been filed with the French Autorité des marchés financiers (AMF) on April 11, 2011, under number D.11-0272.

The “Document de reference” includes in particular the following information:
•  the annual financial report for the year ended December 31, 2010;
•  the report of the Chairman of the Supervisory Board on the operation of the Supervisory Board and on internal controls for the financial year 2010;
•  the report of the Statutory Auditors on the report of the Chairman of the Supervisory Board;
•  information regarding the fees paid to Statutory Auditors; and
•  the annual informational document.

The “Document de reference” is available on the Internet site of Rexel (www.rexel.com) in the “Finance – Regulated information in France” section.  The “Document de reference” is also availble at no cost at the registered office of Rexel, 189-193, boulevard Malesherbes, 75017 Paris, France.