Bureau Veritas SA

Declaration of Voting Results & Voting Rights Announcements • May 17, 2016

Information on number of shares and voting rights as stipulated by article 223-16 of the general regulations of the French financial markets authority AMF

Neuilly-sur-Seine, France, May 17, 2016

Date	Number of shares (1)	Number of voting rights
30/04/2016	442,072,000	Theoretical number of voting rights: 631,221,874 Number of exercisable voting rights: 626,211,622

(1) including the new shares issued in Euroclear as a result of the exercise of stock options since January 1, 2016.

Bureau Veritas 67-71, boulevard du Château 92571 Neuilly-sur-Seine Cedex France

Société Anonyme (Limited liability corporation) Share capital of EUR 53,040,000 RCS Nanterre 775 690 621

Tel. : + 33 (0)1 55 24 70 00 Fax : + 33 (0)1 55 24 70 32 www.bureauveritas.com