Bureau Veritas SA

Declaration of Voting Results & Voting Rights Announcements • Jun 16, 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, June 16, 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
31/05/2009	108,634,426*	Theorical number of voting rights 109,194,722 Number of exercisable voting rights 108,258,175

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