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Bureau Veritas SA

Declaration of Voting Results & Voting Rights Announcements • Nov 2, 2009

1169_dva_2009-11-02_65e2f14b-e31e-494b-b072-ba3a283f68d1.pdf

Declaration of Voting Results & Voting Rights Announcements

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Bureau Veritas Registre international de classification de navires et d'aéronefs Société anonyme (limited liability corporation) Share capital of €13,032,093 Headquarters: 67/71 Boulevard du château – 92200 Neuilly sur Seine - France 775.690.621 RCS Nanterre

Neuilly-sur-Seine, November 2, 2009

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
31/10/2009 108,994,078* Theorical number of voting rights 168,910,349
Number of exercisable voting rights 167,966,688

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

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