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TOUAX SCA

Declaration of Voting Results & Voting Rights Announcements May 14, 2009

1711_dva_2009-05-14_3b25182a-99c6-4c47-a6ec-c2d06e5d8fbc.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*
April 30, 2009 4,682,981 5,138,846 5,127,793

* 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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