Bureau Veritas SA

Declaration of Voting Results & Voting Rights Announcements • Apr 6, 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, April 6, 2012

Date	Number of shares	Number of voting rights
		Theorical number of voting rights 171,129,179
31/03/2012	110,850,546*	Number of exercisable voting rights 170,572,753

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

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