06.01.2009 19:46:00 CET
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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* |
| December 31, 2008 | 4 682 971 | 5 138 836 | 5 123 820 |
* excluding rights attached to shares held in treasury
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For further information about TOUAX visit www.touax.com