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Bureau Veritas SA

Declaration of Voting Results & Voting Rights Announcements Apr 8, 2013

1169_dva_2013-04-08_072e3d93-0874-4d2b-840e-3e6fecf1b127.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, April 8, 2013

Date Number of shares Number of voting rights
Theorical number of voting rights 170,288,979
31/03/2013 110,521,276* Number of exercisable voting rights 169,529,466

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

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Fax : + 33 (0)1 55 24 70 32 RCS Nanterre B 775 690 621

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 13 259 836,32 Euros www.bureauveritas.com

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