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TOUAX SCA

Declaration of Voting Results & Voting Rights Announcements Feb 10, 2015

1711_dva_2015-02-10_a79f3fef-768f-4281-9388-656a6da58da6.pdf

Declaration of Voting Results & Voting Rights Announcements

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Disclosure of Share Capital and Voting Rights

(pursuant to Article L.233-8 II of the French Commercial Code and Article 223-16 of the General Regulations of the Autorité des Marchés Financiers).

Register name of the issuer: TOUAX SCA

Date Share outstanding Total potential voting rights Exercisable voting rights*
January 31, 2015 5,883,773 7,401,635 7,394,075

* excluding rights attached to shares held in treasury

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For further information about TOUAX visit www.touax.com

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