Bureau Veritas SA

Declaration of Voting Results & Voting Rights Announcements • Aug 26, 2015

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, August 26, 2015

Date	Number of shares (1)	Number of voting rights
31/07/2015	442,489,400	Theoretical number of voting rights: 632,325,305
		Number of exercisable voting rights 628,412,240

(1) including the new shares issued in Euroclear as a result of the exercise of stock options since January 1, 2015.

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