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Bureau Veritas SA

Declaration of Voting Results & Voting Rights Announcements Jun 11, 2012

1169_dva_2012-06-11_424fe92a-fe5a-4684-8752-7c37fa0ddc7e.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, June 11, 2012

Date Number of shares Number of voting rights
Theorical number of voting rights 171,143, 990
31/05/2012 110,885,626* Number of exercisable voting rights 170,401,303

*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

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