HOW TO PARTICIPATE IN THE SHAREHOLDERS’ MEETING OF REXEL? How to complete the voting form? You hold bearer shares and you wish You wish to attend the to be represented at the Meeting: Meeting in person: You must return the voting form to Tick this box. your authorized financial intermediary. Regardless of Check your your choice, surname, first name date and sign and address and here. correct them if there are any errors. You wish to vote by post: You wish to give your proxy to You wish to be represented at the Tick this box and fol low the Chairman of the Meeting: Meeting by appointing a person the instructions. Tick this box and fol low the who will be present at the Meeting: instructions. Tick this box and write the person’s name and address. In no case should the above voting form be sent to Rexel. CONVENING NOTICE OF THE COMBINED SHAREHOLDERS’ MEETING 76 S A M P L E