General Meeting

23 November 2011

Proposed Disposal of the Comet Group by Kesa Electricals plc

Information required by section 311A Companies Act 2006

A general meeting of Kesa Electricals plc (the "Company") is to be held at 11.00 a.m. on Thursday 15 December 2011 at Novotel Hotel, 100-110 Euston Road, London NW1 2AJ (the "General Meeting") in connection with the proposed disposal of the Comet Group plc, its subsidiaries and Triptych Insurance N.V (the "Disposal"). At the General Meeting, an ordinary resolution will be proposed to approve the Disposal.

In accordance with the requirements of section 311A Companies Act 2006, the following information relating to the General Meeting is set out below:

·; As at 21 November 2011 (the latest practicable time before notice of the General Meeting was given) the total number of ordinary shares in the Company in respect of which members were entitled to exercise voting rights at the General Meeting was 529,553,216. There is no other class of shares in the Company.

·; As at 21 November 2011 (the latest practicable time before notice of the General Meeting was given) the total of the voting rights that members were entitled to exercise at the General Meeting in respect of ordinary shares in the Company was 529,553,216. There is no other class of shares in the Company.

ENDS

Further Information

Kesa Electricals plc +44 (0) 20 7269 1400