Bureau Veritas SA

Declaration of Voting Results & Voting Rights Announcements • Sep 12, 2011

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, September 12, 2011

Date	Number of shares	Number of voting rights
		Theorical number of voting rights 170,655,819
31/08/2011	110,271,181*	Number of exercisable voting rights 170,039,740

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

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