Bureau Veritas SA

Declaration of Voting Results & Voting Rights Announcements • Feb 14, 2019

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

Neuilly-sur-Seine, France, February 14, 2019

Date	Number of shares(1)	Number of voting rights
31/12/2018	442,216,000	Theoretical number of voting rights: 608,314,450
		Number of exercisable voting rights: 601,988,367(2)

(1) Including the new shares issued in Euroclear as a result of the exercise of stock options since January 1, 2018.

(2) 601,977,367 exercisable voting rights on 31/12/2018 were declared on January 14, 2019. The exercisable voting rights on December 31, 2018 are adjusted to 601,988,367. This is explained by the correction of an error that occurred at the Register's level, having wrongly led to the recognition of 11,000 shares to the credit of the treasury shares.

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