REXEL : Rexel: Statement relating to the total number of shares and voting rights

  REXEL : Rexel: Statement relating to the total number of shares and voting
                                    rights

  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
                                 Theoretical number of voting rights^(1):
 2013-02-28      271,924,729     271,924,729
                                 Exercisable number of voting rights^(2):
                                 269,768,324
(1)   Number of voting rights including treasury shares deprived from voting
rights.
(2)   Number of voting rights excluding treasury shares deprived from voting
rights.

Rexel: Statement of the total number of shares and voting rights

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