Bureau Veritas SA

Declaration of Voting Results & Voting Rights Announcements • Jan 12, 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, January 12, 2015

Date	Number of shares (1)	Number of voting rights
31/12/2014	443,032,700	Theoretical number of voting rights: 680,409,973
		Number of exercisable voting rights 675,109,833

(1) including the new shares issued in Euroclear as a result of the exercise of stock options since January 1, 2014.

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

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