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Bureau Veritas SA

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

1169_dva_2013-02-08_be483e8e-2ff9-41ba-a383-c83d2f511d65.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, February 8, 2013

Date Number of shares Number of voting rights
31/01/2013 110,505,636* Theorical number of voting rights 170,304,988
Number of exercisable voting rights 169,735,990
*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 Fax : + 33 (0)1 55 24 70 32 RCS Nanterre B 775 690 621

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 13 188 315,12 Euros www.bureauveritas.com

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