REGULATORY INFORMATION   - Paris, June 1st, 2017

TOUAX
YOUR OPERATIONAL LEASING SOLUTION

Availability of documents

Annual shareholders' meeting of June 21st, 2017

 

TOUAX informs its shareholders that its combined Annual Shareholders' Meeting will be held on Wednesday June 21, 2017 at 3:00 p.m. at the Hôtel Hilton Paris la Défense situé 2, place de la Défense - le CNIT - 92053 Paris La Défense Cedex, France. The official meeting announcement has been published in the BALO (Bulletin des Annonces Légales Obligatoires) on May 15, 2017.

Pursuant to Article 221-1 in the "Réglement général" of the "Autorité des marchés financiers", information mentioned in Article R.225-83 of the French Commercial Code is already 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 or review these documents at the company's offices, through a request addressed
- either by mail addressed to Mrs. Alexandra BARDIOT,
- or by means of electronic telecommunication (by fax: + 33 (0)1 46 96 18 18 or by e-mail at the following address: 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 close to €1.8 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 EnterNext PEA-PME.

For more information: www.touax.com

Contacts:

TOUAX
Fabrice & Raphaël Walewski
Managing partners
touax@touax.com
Tel: +33 (0)1 46 96 18 00

ACTIFIN
Ghislaine GASPARETTO
ggasparetto@actifin.fr
Tel: +33 (0)1 55 88 11 11