Bureau Veritas SA

Declaration of Voting Results & Voting Rights Announcements • Jan 8, 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, January 8, 2014

Date	Number of shares	Number of voting rights
		Theorical number of voting rights 680,172,607
31/12/2013	442,042,000*	Number of exercisable voting rights 675,600,957

*This amount includes the shares created by stock options exercised from January 1, 2013

Headquarters:

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