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Bureau Veritas SA

Declaration of Voting Results & Voting Rights Announcements • Dec 14, 2011

1169_dva_2011-12-14_fc51023d-7295-481c-aecc-6479546bfe7e.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, December 14, 2011

Date Number of shares Number of voting rights
30/11/2011 110,388,481* Theorical number of voting rights 170,715,852
Number of exercisable voting rights 170,141,621

*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 13,112,232.12 Euros www.bureauveritas.com

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