Rexel — Share Issue/Capital Change 2009

Jun 4, 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
May 20, 2009	258,145,644	Theoretical number of voting rights(1) : 258,145,644
		Exercisable number of voting rights(2) : 257,047,144
(1) Number of voting rights including treasury shares deprived from voting right. (2) Number of voting rights excluding treasury shares deprived from voting rights.