HOW TO PARTICIPATE IN THE SHAREHOLDERS’ MEETING OF REXEL? Appointment and revocation of a proxy Shareholders who have chosen to be represented by the Internet”below, no later than Wednesday, a proxy of their choice may provide notice of such May 23, 2018 at 3:00 p.m., Paris time. appointment, or revoke same, in the following ways: As a reminder, written, signed proxies must show the •by regular mail, using the voting form provided, last name, first name and address of the shareholder, either directly, for registered shareholders as well as those of his or her representative. Pursuant (using the T envelope), or through the holder of to Article R.225-79 of the French Commercial Code, the securities account, for shareholders holding shareholders may provide notice to Société Générale securities in bearer form, and received by Securities Services of the revocation of the proxy by Société Générale Securities Services, Service des means of the same formal requirements as those Assemblées Générales, CS 30812, 44308 Nantes used for their appointment. Cedex no later than three days preceding the Meeting; It is specified that for any proxy given by a electronical ly, by connecting, for registered shareholder without indicating who shal l hold the • proxy, the Chairman of the Shareholders’ Meeting shareholders to the website at www.sharinbox. will issue a vote pursuant to the recommendations societegenerale.com, and for shareholders of the Board of Directors. holding securities in bearer form, at the Internet portal of their account holder, in order to access For holders of bearer shares, the voting form must the Votaccess site, according to the methods be accompanied by the certificate of ownership described in Section “If you wish to vote via issued by the authorized financial intermediary. Shareholders’ written questions Al lshareholders are entitled to send written This letter must be sent no later than the fourth questions of their choice to the Board of Directors. business day preceding the date of the Shareholders’ The questions must be sent by certified mail with Meeting, i.e. May 17, 2018. return receipt requested to the fol lowing address: REXEL – CEO, 13 boulevard du Fort de Vaux – CS 60002 – 75838 Paris Cedex 17. Right to shareholder information All documents and information provided for in Article R.225-73-1 of the French Commercial Code can be consulted on the Company’s website: www.rexel.com beginning on the twenty-first day preceding the Meeting, i.e. May 3, 2018. CONVENING NOTICE OF THE COMBINED SHAREHOLDERS’ MEETING 77