| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions mentioning the Absence of New Transactions | For |
| 5 | Approve Remuneration Policy for the Chair | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Approve the Remuneration Report of the Corporate Officers | Oppose |
| 9 | Approve the Remuneration Report for Mrs Agnes Toouraine Chair of the Board | For |
| 10 | Approve the Remuneration Report of the CEO | Oppose |
| 11 | Elect Marcus Alexanderson - Non-Executive Director | Oppose |
| 12 | Elect Guillaume Texier - Chief Executive | For |
| 13 | Elect Agnes Touraine - Chair (Non Executive) | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Authorise Cancellation of Treasury Shares | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Authorise the Board to Waive Pre-emptive Rights | For |
| 18 | Approve Issue of Shares for Private Placement | Oppose |
| 19 | Authorise the Board to Increase the Number of Shares Issued in case of Exceptional Demand | Oppose |
| 20 | Approve Issue of Shares for Contribution in Kind | For |
| 21 | Approve Issue of Shares for Employee Saving Plan | Oppose |
| 22 | Approve Issue of Shares for Employee Saving Plan for non-French Companies in the Rexel Group | Oppose |
| 23 | Approve Authority to Increase Authorised Share Capital | For |
| 24 | Amend Articles: Board of Directors' Meetings and Deliberations | For |
| 25 | Power to Carry Out Legal Formalities | For |
