Voting Disclosure

REXEL SA		22/04/2021 AGM
O.1	Approve Financial Statements	For
O.2	Approve Consolidated Financial Statements	For
O.3	Approve the Dividend	For
O.4	Approve Related Party Transaction	For
O.5	Approve Remuneration Policy for the Chairman of the Board	For
O.6	Approve Fees Payable to the Board of Directors	For
O.7	Approve Remuneration Policy for the Chief Executive	Oppose
O.8	Approve Information from Financial Statements	For
O.9	Approve the Remuneration Report for the Chair of the Board	For
O.10	Approve the Remuneration Report of Patrick Berard CEO	Oppose
O.11	Elect François Henrot - Senior Independent Director	For
O.12	Elect Markus Alexanderson - Non-Executive Director	For
O.13	Elect Maria Richter - Non-Executive Director	For
O.14	Authorise Share Repurchase	Oppose
E.15	Authorise Cancellation of Treasury Shares	For
E.16	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million	Oppose
E.17	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million	Oppose
E.18	Approve Issue of Shares for Private Placement	Oppose
E.19	Authorise the Board to Increase the Number of Shares Issued in case of Exceptional Demand	Oppose
E.20	Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind	For
E.21	Approve Issue of Shares for Employee Saving Plan	For
E.22	Approve Issue of Shares for Employee Saving Plan for Employees of International Subsidiaries	For
E.23	Approve Issue of Shares for Employee Saving Plan for Foreign Subsidiaries	For
E.24	Amend Articles 14, 28 and 30 of Bylaws to Comply with Legal Changes	For
O.25	Approve Remuneration Policy of Guillaume Texier, CEO	For
O.26	Elect Guillaume Texier - Non-Executive Director	For
O.27	Authorize Filing of Required Documents/Other Formalities	For