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TOUAX SCA Audit Report / Information 2010

May 12, 2011

1711_iss_2011-05-12_d3a2d9f0-41b0-46dc-b142-4ab3844e42d6.pdf

Audit Report / Information

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YOUR OPERATIONAL LEASING SOLUTION

ANNUAL INFORMATION DOCUMENT

Information published or made public over the past 12 months (Articles L.451-1-1 of the French Monetary and Finance Code and 222-7 of AMF regulations)

Periodic and occasional information is available on the TOUAX Web site: www.touax.com and is published by AMF: www.amf-france.org

I- Press releases

The following press releases were published on our Internet website via the Hugin distribution site.

Date Document
12-May-11 2011 Q1 revenues and quarterly information
10-May-11 Availability of the reference document in English
06-May-11 Disclosure of shares capital and voting rights on April 30, 2011
15-Apr-11 Signing of a club deal
11-Apr-11 Availability of the reference document in French
07-Apr-11 Disclosure of shares capital and voting rights on March 31, 2011
28-Mar-11 2010 results
14-Mar-11 Disclosure of documents for the shareholders' meeting
08-Mar-11 Disclosure of shares capital and voting rights on 28 February, 2011
15-Feb-11 Disclosure of shares capital and voting rights on January 31, 2011
14-Feb-11 2010 annual revenues
25-Jan-11 Signing of a partnership in Morrocco
20-Jan-11 Move to the compartiment B of NYSE Euronext
07-Jan-11 Disclosure of shares capital and voting rights on December 31, 2010
04-Jan-11 Half year statement on liquidity contract
04-Jan-11 TOUAX pays an interim dividend
16-Dec-10 Acquisition of freight railcars
03-Dec-10 Disclosure of shares capital and voting rights on November 30, 2010
15-Nov-10 2010 Q3 revenues and quarterly information
08-Nov-10 Disclosure of shares capital and voting rights on October 31, 2010
06-Oct-10 Disclosure of shares capital and voting rights on September 30, 2010
16-Sep-10 TOUAX builds an "internat d'excellence'
14-Sep-10 ISO certification of the Railcars division
14-Sep-10 Participation in the Paris Midcap Event
06-Sep-10 Disclosure of shares capital and voting rights on August 31, 2010
02-Sep-10 Availability of the Half-year interim report
31-Aug-10 2010 Q2 revenues and results H1 2010
10-Aug-10 Historice record of the utilisation rate in the shipping containers division
04-Aug-10 Disclosure of shares capital and voting rights on July 31, 2010
07-Jul-10 Disclosure of shares capital and voting rights on June 30, 2010
01-Jul-10 Half year statement on liquidity contract
14-Jun-10 Award for the best entreprise strategy
10-Jun-10 Disclosure of shares capital and voting rights on May 31, 2010
27-May-10 Disclosure of documents for the shareholders' meeting
25-May-10 Annual information document
12-May-10 2010 Q1 revenues and quarterly information

II- Annual reports – Half-year reports – other financial documentation

Document
2010 reference document
Presentation of the 2010 annual financial statements (Financial Analyst Meeting)
Half-year newsletter
Presentation of the 2010 semi-annual financial statements (Financial Analyst Meeting)
Half-year newsletter
2010 half-year report

III- Documents concerning the Shareholders' General Meeting

Date Document
23-Feb-11 First notification - Extraordinary General Meeting - March 30, 2011
23-Feb-11 Draft resolutions for the Extraordinary General Meeting - March 30, 2011
14-Mar-11 Notification - Extraordinary General Meeting - March 30, 2011
3-May-10 Notification - Ordinary General Meeting - June 10, 2010
3-May-10 Draft resolutions for the Ordinary General Meeting - June 10, 2010

IV- Publications in the Bulletin des Annonces légales obligatoires (French publication for mandatory legal announcements)

Date Document
23-Feb-11 First notification of the General Meeting of the holders of redeemable warrants - March 30, 2011
23-Feb-11 First notification of the Shareholders' Extraordinary General Meeting - March 30, 2011
14-Mar-11 Notification of the General Meeting of the holders of redeemable warrants - March 30, 2011
14-Mar-11 Notification of the Shareholders' Extraordinary General Meeting - March 30, 2011
15-Sep-10 Adjustment of the rights of the securities stockholders
18-Jun-10 Publication post meeting
24-May-10 Notification of the Ordinary General Meeting - June 10, 2010
3-May-10 First notification - General Shareholders' Meeting June 10, 2010

V- Information submitted to the Greffe du Tribunal de Commerce (Registry Office of the French Commercial Court)

Date Document
9-Mar-11 Filing of articles of association following the Management Board meeting after redeemable
warrants' exercise and the transfer of the head office
8-Nov-10 Filing of articles of association following the Management Board meeting after redeemable
warrants's exercise
21-Jul-10 Filing of articles of association following the Management Board meeting after stock options
exercise
30-Jun-10 Filing of articles of association following the Management Board meeting after stock options
exercise
24-Jun-10 Filing of the consolidated financial statements for the fiscal year ending December 31, 2009
following the Shareholders' General Meeting of June 10, 2010
24-Jun-10 Filing of the annual financial statements for the fiscal year ending December 31, 2009
following the Shareholders' General Meeting of June 10, 2010
31-May-10 Filing of articles of association following the Management Board meeting after stock options
exercise