Bureau Veritas SA

Declaration of Voting Results & Voting Rights Announcements • May 11, 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, May 11, 2012

Date	Number of shares	Number of voting rights
		Theorical number of voting rights 171,135,609
30/04/2012	110,865,626*	Number of exercisable voting rights 170,493,770

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

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