Bureau Veritas SA

Declaration of Voting Results & Voting Rights Announcements • Jan 14, 2010

Bureau Veritas Registre international de classification de navires et d'aéronefs Société anonyme (limited liability corporation) Share capital of €13,033,011.24 Headquarters: 67/71 Boulevard du château – 92200 Neuilly sur Seine - France 775.690.621 RCS Nanterre

Neuilly-sur-Seine, January 14, 2010

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
31/12/2009	109,096,410*	Theorical number of voting rights 169,899,466 Number of exercisable voting rights 168,974,804

*This amount includes the shares created by stock options exercised from January 1, 2009