05.06.2008 11:48:00 CET

TOUAX: Disclosure of Share Capital and Voting Rights at May 31, 2008

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Paris, 5 June 2008

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 Autorités des Marchés Financiers).

Register name of the issuer : TOUAX SCA

Date   Share outstanding   Total potential voting rights   Exercisable voting rights*  
May 31, 2008  4 677 457  5 921 112  5 914 669  

* excluding rights attached to shares held in treasury

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For further information about TOUAX visit www.touax.com