Cancellation of Own Shares

5th Feb 2008 10:07

Toyota Motor Corporation05 February 2008 (Translation) February 5, 2008 To Whom It May Concern: Company Name: TOYOTA MOTOR CORPORATIONName and Title of Representative: Katsuaki Watanabe, President(Code Number: 7203 Securities exchanges throughout Japan)Name and Title of Contact Person: Takuo Sasaki General Manager, Accounting Division (Telephone Number: 0565-28-2121) Notice Concerning Cancellation of Own Shares At a meeting held on February 5, 2008, the Board of Directors of Toyota MotorCorporation ("TMC") resolved to cancel its own shares, pursuant to Article 178of the Corporation Act. We hereby inform you of the following. (1) Type of shares to be cancelled: Shares of common stock of TMC(2) Aggregate number of shares to be cancelled: 162,000,000 shares (The ratio to the aggregate number of issued shares before cancellation: 4.49%)(3) Scheduled cancellation date: March 31, 2008 (Reference) Total number of issued shares after cancellation: 3,447,997,492 shares This information is provided by RNS The company news service from the London Stock Exchange

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