Notice of AGM

May 28, 2013

TOYOTA MOTOR CORPORATION

English translations of 1) the Notice of Convocation of FY 2013 Ordinary General Shareholders' Meeting, and 2) the Business Report for the period from April 1, 2012 to March 31, 2013, each as distributed to the shareholders on May 27, 2013.

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http://www.rns-pdf.londonstockexchange.com/rns/6239F_-2013-5-28.pdf