Bureau Veritas SA

Declaration of Voting Results & Voting Rights Announcements • Jan 9, 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, January 9, 2012

Date	Number of shares	Number of voting rights
		Theorical number of voting rights 170,950,103
31/12/2011	110,526,286*	Number of exercisable voting rights 170,379,930

*This amount includes the shares created by stock options exercised from January 1, 2011

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 13 118 136,72 Euros www.bureauveritas.com