2020 Combined Shareholders’ Meeting

Rexel hereby informs its Shareholders that its Combined Shareholders’ Meeting (ordinary and extraordinary) will be held on June 25, 2020 at 10:00 am at the registered office of the Company, 13, boulevard du Fort de Vaux, 75017 Paris. The Meeting will be held in camera, without the physical presence of Shareholders, in accordance with the provisions of Order No. 2020-321 of March 25, 2020 adapting the rules for meetings and deliberations of Shareholders and governing bodies of legal entities and entities without legal personality under private law, due to the COVID-19 pandemic.

Shareholders will be able to follow the Meeting’s proceedings remotely via a live video webcast available on Rexel’s website.