05.02.2009 16:11:00 CET

TOUAX : Disclosure of Share and Voting rights

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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*  
January 31, 2009  4 682 981  5 138 846  5 124 539  

* excluding rights attached to shares held in treasury

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For further information about TOUAX visit www.touax.com