Ordinary and extraordinary shareholders’meeting of May 20, 2010
The ordinary and extraordinary shareholders’ meeting of Rexel will take place, upon first notice, on May 20, 2010 at 10:30 a.m. at Salons Eurosites George V, located at
28, avenue George V, 75008 Paris.
The notice of meeting was published in the Bulletin des annonces légales et obligatoires on April 12, 2010, bulletin n°44.
The convening notice was published in the Bulletin des annonces légales et obligatoires on May 3, 2010, bulletin n°53. Such notice is also sent to the shareholders whose shares are held in registered form and made available to the accredited bank or broker for the shareholders whose shares are held in bearer form.
The documentation and information relating to this meeting are available to the shareholders at the registered offices of Rexel or will be sent to them by BNP Paribas Securities Services G.C.T Emetteurs – Services Assemblées – 9 rue du Débarcadère – 93761 Pantin Cedex – France, upon receipt of their request, in accordance with the applicable laws and regulations.