TOUAX SCA

Declaration of Voting Results & Voting Rights Announcements • May 4, 2012

YOUR OPERATIONAL LEASING SOLUTION

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*
April 30, 2012	5 728 634	6 402 110	6 392 719

* excluding rights attached to shares held in treasury

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For further information about TOUAX visit www.touax.com