Rexel — Regulatory Filings 2009

May 18, 2009

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
31/04/2009	258,145,644	Theoretical number of voting rights(1): 258,145,644
		Exercisable number of voting rights(2): 256,775,644
(1) Number of voting rights including treasury shares deprived from voting right. (2) Number of voting rights excluding treasury shares deprived from voting rights.