Bureau Veritas SA

Declaration of Voting Results & Voting Rights Announcements • Feb 14, 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, February 14, 2014

Date	Number of shares	Number of voting rights
		Theorical number of voting rights 680,039,984
31/01/2014	442,285,700*	Number of exercisable voting rights 675,219,710

*This amount includes the shares created by stock options exercised from January 1, 2014

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67-71, boulevard du Château Société Anonyme 67-71, boulevard du Château F 92571 Neuilly-sur-Seine Cedex (Limited liability corporation) 92200 Neuilly-sur-Seine - France Tél. : + 33 (0)1 55 24 70 00 Share capital of 52 961 220 Euros www.bureauveritas.com Fax : + 33 (0)1 55 24 70 32 RCS Nanterre B 775 690 621