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Bureau Veritas SA

Declaration of Voting Results & Voting Rights Announcements May 14, 2013

1169_dva_2013-05-14_d2d26ba5-cffc-4c67-afe6-8c69cbd4b9c5.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, May 14, 2013

Date Number of shares Number of voting rights
Theorical number of voting rights 170,309,712
30/04/2013 110,521,276* Number of exercisable voting rights 169,428,011

*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 13 259 836,32 Euros www.bureauveritas.com

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