HOW TO PARTICIPATE IN THE SHAREHOLDERS’ MEETING OF REXEL? If you wish to be represented at the Meeting ■ If you wish to give your proxy to the Chairman of with whom you have entered into a recognized the Meeting: you will need to use the universal postalcivil union (pacte civil de solidarité) or any other and proxy voting form attached to this convening natural person or legal entity of your choice under notice, after completing the voting form as follows:the conditions laid down in Article L.225-106 of the ➔check the box “I hereby give my proxy to the French Commercial Code. Chairmanofthe Shareholders’ General Meeting”; You will need to use the universal postal and proxy ➔date andsign the form in the appropriate area at voting form attached to this convening notice, after the end of the form; completing the voting form as follows: ➔mail the form: ➔check the box “I hereby appoint” and state the • For holder of pure registered shares: using the last name, first name and address of your proxy; attached T envelope or by standard letter, to ➔ date and signthe form in the appropriate area at Société Générale Securities Services (Service the end of the form; Assemblées, CS 30812, 44308 Nantes Cedex 3). ➔mail the form: • For holder of bearer shares: to the authorized • For holder of pure registered shares: using the financialintermediary who wi l l send to attached T envelope or by standard letter, to Société Générale Securities Services the form Société Générale Securities Services (Service accompanied by the certificate of ownership. Assemblées, CS 30812, 44308 Nantes Cedex 3). • For holder of bearer shares: to the authorized The Chairman of the General Meeting wil l vote financialintermediary who wi l l send to in favor of adopting the resolutions presented or Société Générale Securities Services the form approved by the Board of Directors and will vote accompanied by the certificate of ownership. against all of the other draft resolutions. In order to be taken into account, completed and signed postal voting forms must reach Société ■ If you wish to be represented by another person of Générale Securities Services at least three calendar your choice: you may be represented at the Meeting days before the date of the Meeting, i.e., Monday, by another shareholder, your spouse, a partner May 21, 2018, in order for them to be processed. If you wish to vote by mail You will need to use the universal postal and proxy Société Générale Securities Services (Service voting form attached to this convening notice, after Assemblées, CS 30812, 44308 Nantes Cedex 3). completing the voting form as follows: • For holder of bearer shares: to the authorized ➔check the box “I am voting by mail” ; financialintermediary who wi l l send to ➔ fi l lin the section “Vote by mail”using the Société Générale Securities Services the form instructions listed in this section; accompanied by the certificate of ownership. ➔ date and signthe form in the appropriate area at In order to be taken into account, completed and the end of the form; signed postal voting forms must reach Société ➔mail the form: Générale Securities Services at least three calendar • For holder of pure registered shares: using the days before the date of the Meeting, i.e., Monday, attached T envelope or by standard letter, to May 21, 2018, in order for them to be processed. If you wish to vote via the Internet ■ If you hold REGISTERED shares (PURE or the section “Ongoing operations” on the homepage ADMINISTERED): you can access the dedicated and then on “Vote” to access the voting website. secure VOTACCESS platform at www.sharinbox. ■ If you hold BEARER shares: if your authorized societegenerale.com using your Sharinbox access financialintermediary is connected to the code sent you by post at the time of your first VOTACCESS platform, you wil l identify yourself contact with Société Générale Securities Services. via the website of your authorized financial It may be resent by clicking on “Get your codes” on intermediary with your usual login ID. You will then the website homepage. follow the on-screen instructions in order to access You shall then follow the instructions in your personalthe VOTACCESS platform. space by clicking on the name of the meeting under The secure VOTACCESSplatform dedicated to recording votes prior to the Meeting will open on Monday, May 7, 2018 at 9:00 a.m.(Paris time). Online voting prior to the Meeting will close on the day before the Meeting, i.e., Wednesday, May 23, 2018 at 3:00 p.m.(Paris time). In order to prevent the dedicated website from being overloaded with traffic, we recommend that shareholders vote as soon as possible. Shareholders who have already voted by mail, given their proxy or requested an attendance card cannot then choose another method of participating in the Meeting. CONVENING NOTICE OF THE COMBINED SHAREHOLDERS’ MEETING 75