TOUAX SCA

Declaration of Voting Results & Voting Rights Announcements • Dec 7, 2011

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*
November 30, 2011	5,720,749	6,394,052	6,385,503

* excluding rights attached to shares held in treasury

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For further information about TOUAX visit www.touax.com