Bureau Veritas SA

Declaration of Voting Results & Voting Rights Announcements • Jun 13, 2014

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, June 13, 2014

Date	Number of shares (1)	Number of voting rights
31/05/2014	442,339,700	Theoretical number of voting rights: 679,723,834
		Number of exercisable voting rights 674,171,969

(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

Société Anonyme (Limited liability corporation) Share capital of EUR 53,045,040 RCS Nanterre 775 690 621

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