2008 Registration Document - Rexel

Information on the internal control proceduresrelating to the preparation and processingof financial and accounting informationProfessional guidelines require us to perform proceduresto assess the fairness of the information set out in theChairman’s report on the internal control proceduresrelating to the preparation and processing of financial andaccounting information. In particular, these proceduresincluded:− obtaining an understanding of the internal controlprocedures relating to the preparation and processingof financial and accounting information underlying theinformation set out in the Chairman’s report, and of therelevant documentation;− obtaining an understanding of how the informationcontained in the report was prepared and documented;− considering whether any significant deficiencies in internalcontrol procedures for the preparation and processingof financial and accounting information which we mayhave identified during our audit have been satisfactorilydisclosed in the Chairman’s report.On the basis of these procedures, we have no matters toreport in connection with the information on the internalcontrol procedures relating to the preparation andprocessing of financial and accounting information, ascontained in the report of the Chairman of the SupervisoryBoard, prepared in accordance with article L.225-68 of theFrench Commercial Law.Other informationWe certify that the Report prepared by the Chairman of thesupervisory board sets out the other information requiredby Article L.225-68 of the French Commercial Law.Paris la Défense and Paris, April 1, 2009KPMG AuditDivision of KPMG S.A.ERNST & YOUNG AuditHervé Chopin Pierre Bourgeois Jean BouquotPartner Partner PartnerREXEL 2008 | PAGE 279