Touax: availibility of documents shareholder's meeting 12 06 2025

REGULATED INFORMATION                                                                                                                             Paris, 22 May 2025 5:45 PM

YOUR OPERATIONAL LEASING SOLUTION FOR SUSTAINABLE TRANSPORTATION

Availability of documents

Annual shareholders’ meeting of June 12^th, 2025

TOUAX informs its shareholders that its combined Annual Shareholders’ Meeting will be held on Thursday

June 12, 2025 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 May 7, 2025.

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 requestaddressed :

-  either by mail to the head office,

-  or       by         means of         electronic          telecommunication        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. 22-10-23 of the French Commercial Code are available on the company’s website

(https://www.touax.com/fr/documents).

Contacts:

                                                                    SEITOSEI•ACTIFIN