Bureau Veritas SA

Declaration of Voting Results & Voting Rights Announcements • Aug 16, 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, August 16, 2011

Date	Number of shares	Number of voting rights
31/07/2011	110,262,516*	Theorical number of voting rights 170,649,730 Number of exercisable voting rights 170,037,981

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

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