CORPORATE GOVERNANCE 3. PRESENTATION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS JULIEN BONNEL AGE: Main titles and other duties exercised within the Company 32 years old Director representing the employees, member of the Compensation Committee in accordance with the guidelnes of the AFEP-MEDEF Code NATIONALITY: French Other duties exercised within the Company: NUMBER OF REXEL SHARES HELD: Head of the Hérault division within Rexel France since 2016 798 (1) Julien Bonnel was appointed on November 17, 2017 as director representing the employees by the most representative trade union in the French subsidiaries of the Rexel Group, pursuant to article 14.7.1 of the by-laws of Rexel as amended by the Shareholders’ Meeting of May 23, 2017. TERM OF OFFICE First appointment: November 17, 2017 Current title: From November 17, 2017 until the Shareholders’ Meeting deciding on the accounts for the financial year ending December 31, 2020. IAN MEAKINS AGE: Main titles and other duties exercised within the Company 61 years old Chairman of the Board of Directors, member of the Nomination Committee, member of the Compensation Committee, member of Audit and Risk NATIONALITY: Committee British NUMBER OF REXEL SHARES HELD: TERM OF OFFICE 115,250 First appointment: •July 1, 2016 (as member of the Board of Directors) •October 1, 2016 (as Chairman of the Board of Directors) Current title: From May 23, 2017, until the Shareholders’ Meeting deciding on the accounts for the financial year ending December 31, 2020. (1)According to Article 14 of the by-laws the director representing the employees is not obliged to hold a minimum number of Rexel shares. CONVENING NOTICE OF THE COMBINED SHAREHOLDERS’ MEETING 23