Bureau Veritas SA

Declaration of Voting Results & Voting Rights Announcements • Oct 12, 2009

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, October 12, 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
30/09/2009	108,889,078*	Theorical number of voting rights 109,984,104 Number of exercisable voting rights 109,042,710

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