TOUAX - TOUAX : Availability of documents for the annual shareholders' meeting of June 11th, 2014

TOUAX informs its shareholders that its combined Annual Shareholders' Meeting will be held on Wednesday, June 11, 2014 at 3:00 p.m. at the Hôtel Pullman Paris la Défense located at 11, Avenue de l'Arche - 92081 Paris La Défense Cedex, France. The official meeting announcement has been published in the BALO (Bulletin des Annonces Légales Obligatoires) on May 5, 2014.

Pursuant to Article 221-1 in the "Règlement général" of the "Autorité des marchés financiers", information mentioned in Article R.225-83 of the French Commercial Code is available to shareholders, in accordance with the applicable French laws and regulations, and under the following conditions:

1. the documents and information included in the aforementioned article are posted on the company's website (www.touax.com);

2. any shareholder is able to receive by mail, or review these documents at the company's offices, by either a request addressed to the company's registered office by mail (addressed to Alexandra Bardiot) or by means of electronic telecommunication (fax: + 33 (0) 1 46 96 18 18 or e-mail: assembleegenerale@touax.com).

In accordance with the applicable French laws and regulations, the documents and information mentioned in Article R. 225-73-1 of the French Commercial Code are available on the company's website (www.touax.com).

TOUAX Group leases out tangible assets (shipping-containers, modular buildings, freight railcars and river barges) on a daily basis to more than 5,000 customers throughout the world, for its own account and on behalf of third party investors. With more than € 1.6 billion under management, TOUAX is one of the European leaders in the operational leasing of this type of equipment.

TOUAX is listed in Paris on NYSE EURONEXT - Euronext Paris Compartment C (Code ISIN FR0000033003) and on the CAC® Small and CAC® Mid & Small indexes and in SRD Long-only.

For more information: www.touax.com

TOUAX : Availability of documents for the annual shareholders' meeting of June 11th, 2014

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