Bureau Veritas SA

Declaration of Voting Results & Voting Rights Announcements • May 9, 2011

Bureau Veritas Registre international de classification de navires et d'aéronefs Société anonyme (limited liability corporation) Share capital of €13,112,232.12 Headquarters: 67/71 Boulevard du château – 92200 Neuilly sur Seine - France 775.690.621 RCS Nanterre

Neuilly-sur-Seine, May 9, 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

Date	Number of shares	Number of voting rights
		Theorical number of voting rights 170,342,312
30/04/2011	109,928,505*	Number of exercisable voting rights 169,588,203
*This amount includes the shares created by stock options exercised from January 1, 2011