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TOUAX SCA

Declaration of Voting Results & Voting Rights Announcements Feb 5, 2010

1711_dva_2010-02-05_867b81fb-df94-482d-b882-3ed95521fa1d.pdf

Declaration of Voting Results & Voting Rights Announcements

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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*
January 31, 2010 5,688,336 6,114,597 6,103,330

* 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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