AGM Resolution

Kesa Electricals plc (the "Company") today announces that it has received from State Street Nominees a notice to requisition a resolution at the forthcoming Annual General Meeting due to be held on 13 September 2012 asking shareholders to approve the appointment of Eric R Knight as a director of the Company.

A copy of the resolution together with the accompanying s314 Companies Act 2006 statement will be circulated in due course, together with a letter from the Board responding to the proposal.

Enquiries

Analysts

Kesa Electricals plc

Simon Ward +44 (0) 20 7269 1400

Media

Simon Ward UK +44 (0) 20 7269 1400

Vinciane Beurlet France +33 (0) 1 43 18 52 00

Finsbury

Rollo Head +44 (0) 20 7251 3801

Jenny Davey