Bureau Veritas SA

Declaration of Voting Results & Voting Rights Announcements • Aug 20, 2012

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, August 13, 2012

Date	Number of shares	Number of voting rights
		Theorical number of voting rights 171,194,723
31/07/2012	111,040,526*	Number of exercisable voting rights 170,580,545

*This amount includes the shares created by stock options exercised from January 1, 2012

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 13 263 154,32 Euros www.bureauveritas.com