Bureau Veritas SA

Declaration of Voting Results & Voting Rights Announcements • Feb 10, 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, February 10, 2015

Date	Number of shares	Number of voting rights
		Theorical number of voting rights 680,672,759
31/01/2015	443,327,700*	Number of exercisable voting rights 675,179,576

*This amount includes the shares created by stock options exercised from January 1, 2015

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