04.09.2009 11:59:00 CET

TOUAX : Share capital and voting Rights at August 31, 2009

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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*  
August 31, 2009  5 687 826  6 120 759  6 112 166  

* excluding rights attached to shares held in treasury

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For further information about TOUAX visit www.touax.com