Ordinary and Extraordinary Shareholders’ meeting of May 22, 2014

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An ordinary and extraordinary meeting of Rexel’s shareholders, will be held, upon first notice, on May 22, 2014, at 10:00 am in the auditorium of the Paris Centre Marceau, 12 avenue Marceau, 75008 Paris, France.
The notice of the annual shareholders’ meeting was published in the April 16, 2014 issue of the Bulletin des annonces légales obligatoires, bulletin No. 46.
The convening notice for shareholders has been published in the May 2, 2014 issue of the Bulletin des annonces légales obligatoires, bulletin No. 53. This convening notice has also been sent to shareholders whose shares are held in registered form and has been made available to the accredited banks or brokers for the shareholders whose shares are held in bearer form.
In accordance with applicable laws and regulations, the information and documents relating to this meeting have been:
– Made available on Rexel’s website (www.rexel.com), under the “Finance/Shareholders’ Meeting” section,
– Made available at Rexel’s registered offices (13, boulevard du Fort de Vaux, 75017 Paris, France), and
– sent to shareholders by BNP Paribas Securities Services G.C.T Emetteurs – Services Assemblées – 9 rue du Débarcadère – 93761 Pantin Cedex, France, upon receipt of a written request.