Bureau Veritas SA

Declaration of Voting Results & Voting Rights Announcements • Feb 4, 2011

Bureau Veritas Registre international de classification de navires et d'aéronefs Société anonyme (limited liability corporation) Share capital of €13,091,570.88 Headquarters: 67/71 Boulevard du château – 92200 Neuilly sur Seine - France 775.690.621 RCS Nanterre

Neuilly-sur-Seine, February 4, 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 169,737,395
31/01/2011	109,268,601*	Number of exercisable voting rights 168,966,146
*This amount includes the shares created by stock options exercised from January 1, 2011