FINANCIAL AND ACCOUNTING INFORMATION HEAD OFFICE % INTEREST Newey & Eyre (C.I.) Ltd. Guernsey 100.00 Warrior (1979) Ltd. Birmingham 100.00 H.A. Wills (Southampton) Ltd. Birmingham 100.00 Rexel UK Pension Trustees Ltd. Birmingham 100.00 J&N Wade Limited Birmingham 100.00 Clearlight Electrical Company Birmingham 100.00 Power Industries Limited Birmingham 100.00 Sweden Rexel Sverige AB Älvsjö 100.00 Moel AB Bredaryd 100.00 Austria Rexel Central Europe Holding GmbH Vienna 100.00 Rexel Austria GmbH Vienna 100.00 The Netherlands Rexel Nederland B.V. Zoetermeer 100.00 Cosa Liebermann B.V. Hoofddorp 100.00 Rexel Holding Netherlands B.V. Hoofddorp 100.00 Hagemeyer Finance B.V. Hoofddorp 100.00 Borsu International B.V. Hoofddorp 100.00 Rexel Holding Benelux BV Hoofddorp 100.00 Italy Rexel Italia SpA Milano 100.00 Spain ABM-Rexel SL Madrid 100.00 Suministros Eléctricos Erka, S.L. Renteria 100.00 Belgium Rexel Belgium S.A. Zellik 100.00 Portugal Rexel Distribuição de Material Elecrico S.A. Lisboa 100.00 Ireland Rexel Electrical Supply & Services Holding Ltd. Tralee 100.00 M Kelliher 1998 Ltd. Tralee 100.00 Astrotek Ireland Limited Tralee 100.00 Switzerland Elektro Material AG Zurich 100.00 Luxembourg Rexel Luxembourg S.A. Luxembourg 100.00 Rexel RE S.A. Luxembourg 100.00 REXEL 2017 – REGISTRATION DOCUMENT 268