Bureau Veritas SA

Declaration of Voting Results & Voting Rights Announcements • Jan 13, 2009

Société anonyme (limited liability corporation) with a Management Board (Directoire) and a Supervisory Board (Conseil de Surveillance) Share capital of €13,032,090.60 Headquarters: 67/71 Boulevard du château – 92200 Neuilly sur Seine 775.690.621 RCS Nanterre

Neuilly-sur-Seine, January 13, 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
		Theorical number of voting rights 109,053,487
31/12/2008	108,600,755*	Number of exercisable voting rights 108,096,039
*This amount includes the shares created by stock options exercised from January 1,2008