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TOUAX SCA

Declaration of Voting Results & Voting Rights Announcements Jun 8, 2009

1711_dva_2009-06-08_0bbd3bb7-f883-4f7b-8f40-50a39fb0e8fd.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*
May 31, 2009 4,682,981 5,138,946 5,133,471

* 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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