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Bureau Veritas SA

Declaration of Voting Results & Voting Rights Announcements Nov 10, 2011

1169_dva_2011-11-10_3e97b3c9-273b-498d-a7af-488df70c6729.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, November 10, 2011

Date Number of shares Number of voting rights
31/10/2011 110,371,981* Theorical number of voting rights 170,739,835
Number of exercisable voting rights 170,175,232

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

Headquarters: Fax : + 33 (0)1 55 24 70 32 RCS Nanterre B 775 690 621

67-71, boulevard du Château Société Anonyme 67-71, boulevard du Château 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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