Rexel: Statement relating to the total number of shares and voting rights pursuant to Article L.233-8 II of the French Commercial Code and Article 223-16 of the General Rules of the French Autorité des marchés financiers
| Date | Number of shares | Number of voting rights |
| 2012-08-31 | 271,552,652 | Theoretical number of voting rights(1): 271,552,652 |
| Exercisable number of voting rights(2): 269,244,014 | ||
| (1) Number of voting rights including treasury shares deprived from voting rights. (2) Number of voting rights excluding treasury shares deprived from voting rights. | ||
