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Bureau Veritas SA

Declaration of Voting Results & Voting Rights Announcements Dec 12, 2013

1169_dva_2013-12-12_d3e54bf4-763e-4cb9-a591-dfde0e36cd70.pdf

Declaration of Voting Results & Voting Rights Announcements

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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, December 12, 2013

Date Number of shares Number of voting rights
Theorical number of voting rights 680,896,262
30/11/2013 442,766,924* Number of exercisable voting rights 675,979,211

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

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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 53 053 250,88 Euros www.bureauveritas.com

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