Rexel — Share Issue/Capital Change 2009

Nov 26, 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
31/10/2009	258, 153, 118	Theoretical number of voting rights (1) : 258,153,118
		Exercisable number of voting rights (2) : 257,753,118
Number of voting rights including treasury shares deprived from voting right. $^{(1)}$ Number of voting rights excluding treasury shares deprived from voting rights.