Rexel – Board nominations to be proposed to the Shareholders’ Meeting

Board of Directors has unanimously decided on the recommendation of the Nomination, Governance and CSR Committee, to propose to the Annual General Meeting of April 30th, 2024 the appointment of Eric Labaye and Catherine Vandenborre as new independent members of the Board of Directors for a four year term, as well as the renewal of Brigitte Cantaloube’s term of office as Director.

François Henrot has also informed the Board of his resignation from his directorship following the April 30th, 2024 Annual General Meeting.

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