OVERVIEW OF THE REXEL GROUP Rexel UK Limited is a limited company governed by provision of services. It is whol ly owned by Rexel the laws of the United Kingdom with a share capital Développement. of 349,879,885 pounds sterling. Its registered office is at Ground Floor, Eagle Court 2 – Hatchford Brook, Rexel Canada Electrical Inc. is a Canadian corporation Hatchford Way – B26 3RZ – Sheldon, Birmingham, with a share capital of CAD 1,829,744 governed by the United Kingdom. It is registered with the Companies laws of Canada, registered under number 428874 2. House under number 434724. Its main activity is Its registered office is at 5600 Keaton Crescent, the sale of electrical products and the holding and L5R 3G3 Mississauga, Canada. Its main activity is the management of equity investments in other the distribution of electrical equipment. It is wholly companies. It is indirectly whol ly owned by Rexel owned by Rexel North America Inc. Développement. Asia-Pacific North America Rexel Electrical Supplies Pty Ltd is a New South Wales corporation with a share capital of Rexel USA, Inc. (formerly known as Rexel Holdings AUD 39,000,000 governed by the laws of New USA Corp.) is a corporation governed by the laws of South Wales, Australia, registered under number Delaware with a share capital of US $1,001, registered ACN 000 437 475 NSW. Its registered office is at under number 20-5021845. Its registered office is at First Floor – Building B, 12 Julius Avenue – North 14951 Dallas Pkwy – Dallas, TX 75254, USA. Its main Ryde, 2113 NSW, Australia. Its main activity is the activity is the distribution of electrical products, the distribution of electrical equipment. It is indirectly acquisition and management of equity investments wholly owned by Rexel Sverige AB. in other companies and the provision of services. It is fully owned by Rexel Holding Benelux B.V. Rexel Holdings Australia Pty Ltd is a New South Wales corporation with a share capital of Rexel North America Inc. is a Canadian corporation AUD 169,598,471 governed by the laws of New with a share capital of CAD 108,904,500 governed South Wales, Australia, registered under number by the laws of Canada, registered under number ACN 081 022 068 NSW. Its registered office is at First 381380-1. Its registered office is at 505 Locke, suite Floor – Building B, 12 Julius Avenue – North Ryde, 200, Saint Laurent, Quebec H4T, 1X7 Canada. Its 2113 NSW, Australia. Its main activity is the holding main purpose is the acquisition and management and management of interests in other companies. It of equity investments in other companies and the is indirectly wholly owned by Rexel Sverige AB. Contributions from subsidiaries or significant sub-groups as of December 31, 2017, are as follows. FIXED GROSS DEBT CASH AND CASH CASH DIVIDENDS CONSOLIDATION VALUE (EXCLUDING DIVIDENDS) ASSETS (EXCLUDING THE EQUIVALENTS FROM PAID AND (INCLUDING REXEL GROUP) OPERATIONS DUE TO (in millions of euros) GOODWILL) REXEL Rexel (France) 0.3 1,471.7 0.0 22.4 – Rexel Développement SAS (France) 31.5 (265.3) 345.6 (33.7) – Rexel France (France) 1,273.5 434.7 92.9 138.1 – Rexel USA, Inc. (USA) 1,150.4 260.3 36.9 32.6 – Elektro-Material A.G. (Switzerland) 705.9 0.0 6.0 56.2 – Rexel North America Inc. (Canada) 545.9 116.8 3.4 16.4 – Rexel UK Limited (United Kingdom) 321.7 195.5 11.3 7.9 – Hagemeyer Deutschland GmbH & Co KG (Germany) 167.1 124.5 1.0 (10.8) – Rexel Sverige AB (Sweden) 218.7 0.3 0.5 0.8 – Rexel Holdings Australia Pty Ltd (Australia) 160.2 94.6 0.1 0.2 – Elektroskandia Norge AS (Norway) 175.7 0.0 0.3 0.5 – Rexel Austria GmbH (Austria) 132.0 0.0 0.3 19.9 – Rexel Belgium SA (Belgium) 85.3 4.1 0.4 32.5 – Other 268.5 175.1 65.0 7.3 – Total consolidated 5,236.6 2,612.3 563.6 290.2 – REXEL 2017 – REGISTRATION DOCUMENT 30