Bureau Veritas SA

Declaration of Voting Results & Voting Rights Announcements • Dec 8, 2008

Société anonyme (limited liability corporation) with a Management Board (Directoire) and a Supervisory Board (Conseil de Surveillance) Share capital of €12,979,173 Headquarters: 67/71 Boulevard du château – 92200 Neuilly sur Seine 775.690.621 RCS Nanterre

Neuilly-sur-Seine, December 8, 2008

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 108,898,177
30/11/2008	108,478,755*	Number of exercisable voting rights 107,951,889
*This amount includes the shares created by stock options exercised from January 1,2008