Ordinary and Extraordinary Shareholders’meeting of May 16, 2012
An ordinary and extraordinary meeting of the shareholders of Rexel, will be held, upon first notice, on May 16, 2012, at 10:30 am at the auditorium Paris Centre Marceau, 12 avenue Marceau, 75008 Paris, France.
The shareholders’ meeting notice has been published in the Bulletin des annonces légales obligatoires of April 9, 2012, bulletin No. 43.
The shareholders’ convening notice has been published in the Bulletin des annonces légales obligatoires of April 27, 2012, bulletin No. 51. This convening notice has also been sent to the shareholders whose shares are held in the registered form and made available to the accredited banks or broker for the shareholders whose shares are held in bearer form.
The information and documents relating to this meeting have been and will be, in accordance with applicable laws and regulations:
• Made available on Rexel’s website (www.rexel.com), under the “Finance/Shareholders’ Meeting” section,
• Made available to the shareholders at Rexel’s registered offices (189-193, boulevard Malesherbes, 75017 Paris, France), and
• Sent to the shareholders by BNP Paribas Securities Services G.C.T Emetteurs – Services Assemblées – 9 rue du Débarcadère – 93761 Pantin Cedex, France, upon receipt of their written request.