Rexel Annual Shareholders’ Meeting

Core Points - Rexel's Combined Shareholders' Meeting was held on April 29, 2025, in Paris, where all resolutions were approved by the shareholders [1] - The shareholders approved a dividend payout of 1.20 euros per share, consistent with the policy of distributing at least 40% of recurring net income, with an ex-dividend date of May 14, 2025, and a payment date of May 16, 2025 [2] - Compensation resolutions for the Chair of the Board, Directors, and the Chief Executive Officer were approved [3] - Financial authorizations presented at the meeting were also approved [4] - The terms of office for Agnès Touraine, Guillaume Texier, and Marcus Alexanderson were renewed for four years [5] - Agnès Touraine was reappointed as Chairwoman of the Board, and the Board's rules of procedure were updated to align with the French "Attractivité" law [6] - The Board of Directors now consists of 11 members, with 44.45% being women and over 78% being independent members [7] Company Overview - Rexel is a global expert in multichannel professional distribution of products and services for the energy sector, serving residential, commercial, and industrial markets [8] - The company operates over 1,950 branches across 17 countries, employing more than 27,000 people, and reported sales of €19.3 billion in 2024 [9] - Rexel is listed on the Euronext Paris and included in various indices, recognizing its performance in Corporate Social Responsibility [10]