TOUAX: availibility of documents shareholder's meeting 12 06 2024

REGULATED INFORMATION                Paris, 21 May 2024 5:45 PM

YOUR OPERATIONAL LEASING SOLUTION FOR SUSTAINABLE TRANSPORTATION

Availability of documents

Annual shareholders' meeting of June 12^th, 2024

TOUAX informs its shareholders that its combined Annual Shareholders' Meeting will be held on Wednesday June 12, 2024 at 3:00 p.m. at Châteauform' Learning Lab La Défense, 40 passage de l'Arche, 92800 Puteaux, France. The official meeting announcements have been published in the BALO (Bulletin des Annonces Légales Obligatoires) on April 29, 2024.

Pursuant to Article 221-1 of the “Règlement 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 (https://www.touax.com/fr/documents);
2. any shareholder is able to receive or review these documents at the company's offices, through a request addressed :
- either by mail to the head office,
- or by means of electronic telecommunication by e-mail at the following address: [email protected]).

In accordance with the applicable French laws and regulations, the documents and information mentioned in Article R. 22-10-23 of the French Commercial Code are available on the company's website (https://www.touax.com/fr/documents).

TOUAX Group leases out tangible assets (freight railcars, river barges and containers) on a daily basis throughout the world, for its own account and on behalf of third party investors. With €1.2 billion under management, TOUAX is one of the European leaders in the operational leasing of this type of equipment.

TOUAX SCA is listed in Paris on 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        SEITOSEI ● ACTIFIN

Fabrice & Raphaël WALEWSKI        Ghislaine GASPARETTO
Managing Partners        [email protected]
[email protected]        
www.touax.com        Tel: +33 (0)1 56 88 11 11
Tel: +33 (0)1 46 96 18 00        

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• 2024 05 21 TSCA - availibility of documents shareholder's meeting 12 06 2024