COMBINED SHAREHOLDERS’ MEETING OF MAY 24, 2018 Schedule 1 Delegations and authorizations CURRENT AUTHORIZATIONS AUTHORIZATIONS PROPOSED TO THE SHAREHOLDERS’ MEETING OF MAY 24, 2018 DATE OF THE GM TERM MAXIMUM RESOLUTION TYPE OF DELEGATION (NO. OF (DATE OF AUTHORIZED USE NO. TERM MAXIMUM AMOUNT RESOLUTION) EXPIRY) AMOUNT AUTHORIZATIONS SUBMITTED FOR RENEWAL TO THE SHAREHOLDERS MEETING OF MAY 24, 2018 EMPLOYEE SHAREHOLDING, ALLOCATION OF SHARE SUBSCRIPTION OR PURCHASE OPTIONS, FREE SHARE ALLOCATIONS Allotment of free May 25, 2016 26 months 1.4% of the share Allotment of June 17 26 1.4% of the share performance shares (resolution 18) (July 24, capital as at 23, 2016: 1,820,625 months capital as at the date 2018) the date of the shares i.e. €9,103,125 of the decision of the decision of the Allotment of May 23, Board of Directors Board of Directors 2017: 1,873,975 shares i.e. €9,369,875 Allotment of free May 25, 2016 26 months 0.3% of the share Allotment of 18 26 0.3% of the share shares to the (resolution 19) (July 24, capital as at November 22, 2016 months capital as at the date members of the 2018) the date of the of 223,971 shares i.e. of the decision of the personnel and to the decision of the €1,119,855 Board of Directors corporate officers Board of Directors members of a shareholding plan Issuance with May 23, 2017 26 months 2% of the share N/A 19 26 2% of the share capital cancellation (resolution 28) (July 22, capital as at months as at the date of the of preferential 2019) the date of the decision of the Board subscription rights decision of the of Directors to the benefit of the Board of Directors This maximum to be members of a share This maximum to deducted from the savings plan be deducted from maximum of €720M the maximum of provided for by €720M provided resolution 22 of the for by resolution Shareholders’ meeting number 22 dated May 23, 2017 This maximum to This maximum to be be deducted from deducted from the joint the joint maximum maximum amount of amount of 2% for 2% for resolutions 19 resolutions number and 20 28 and 29 Issuance with May 23, 2017 18 months 1% of the share N/A 20 18 1% of the share capital cancellation of (resolution 29) (November 22, capital as at months as at the date of the the preferential 2018) the date of the decision of the Board subscription right decision of the of Directors reserved for certain Board of Directors This maximum to be categories of This maximum to deducted from the beneficiaries in order be deducted from €720M maximum to allow employee the maximum of provided for by shareholding €720M provided resolution 22 of the transactions for by resolution Shareholders’ Meeting number 22 of May 23, 2017 This maximum to This maximum to be be deducted from deducted from the the joint maximum joint maximum amount amount of 2% of 2% provided for by provided for by resolutions number 19 resolutions number and 20 28 and 29 REXEL 2017 – REGISTRATION DOCUMENT 320