Rexel — Regulatory Filings 2011

May 26, 2011

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
2011-04-30	263,108,669	Theoretical number of voting rights(1): 263,108,669
		Exercisable number of voting rights(2): 263,029,973
(1) Number of voting rights including treasury shares deprived from voting right. (2) Number of voting rights excluding treasury shares deprived from voting rights.