| 1 | Approve Financial Statements for the year ended December 31 2025 | For |
| 2 | Approve of the consolidated accounts for the financial year ended December 31 2025 | For |
| 3 | Allocation of the profit for the financial year ended December 31 2025, distribution of an amount €1.20 per action by deduction from the results | For |
| 4 | Approval of agreements refe4rred to in articles L.225-38 and following of the French Commercial Code | For |
| 5 | Approval of the information referred to in Article L.22-10-9, I of the Commercial Code for the financial year closed on December 31, 2025 | Oppose |
| 6 | Approve the fixed, variable, and exceptional components of the total compensation and benefits for Mrs Agnes Touraine Chair of the Board | For |
| 7 | Approve the fixed, variable, and exceptional components of the total compensation and benefits for Guillaume Texier, Chief Executive Officer | Oppose |
| 8 | Approval of the remuneration policy for the Chairwoman of the Board of Directors for the 2026 financial year | For |
| 9 | Approval of the remuneration policy for the Board of Directors for the 2026 financial year | For |
| 10 | Approval of the remuneration policy for the Chief Executive for the 2026 financial year | Oppose |
| 11 | Ratification of the co-option of Robert Schuchna as a director | For |
| 12 | Renewal of Robert Schuchna's term as director | For |
| 13 | Renewal of Barbara Dalibard as director | Oppose |
| 14 | Renewal of Francois Auque as director | Oppose |
| 15 | Authorisation to be given to the Board of Directors to trade in the Company's shares | Oppose |
| 16 | Authorise the Board of Directors to Reduce the Capital by Cancellation of shares acquired by the Company | For |
| 17 | Allow the Board to increase their share capital to be offered to employees as a savings plan | Oppose |
| 18 | Allow the Board to increase their share capital to be offered to certain categories of beneficiaries to allow for employee share ownership plans | Oppose |
| 19 | Authorise the Board of Directors to allocate shares free of charge to salaried employees and corporate officers of the Company and its subsidiaries. | Oppose |
| 20 | Authorise the Board of Directors to allocate shares free of charge to salaried employees and corporate officers of the Company and its subsidiaries who subscribe to the Rexel Group employee share ownership plan | Oppose |
| 21 | Powers for legal formalities | For |
