ARMANDO MARTINEZ APPOINTED
TO THE BOARD OF DIRECTORS AS OBSERVER

During its meeting held on July 27, 2026, Rexel’s Board of Directors appointed Armando Martínez as an observer with a view to proposing his nomination as member of the Board of Directors to the 2027 Shareholders’ General Meeting. As an observer, he will attend Board of Directors meetings with a consultative role, and the Board will benefit from his experience and expertise.