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Bureau Veritas SA

Declaration of Voting Results & Voting Rights Announcements Jan 15, 2019

1169_dva_2019-01-15_d99705ba-f84c-4f17-9292-998d57c8efcd.pdf

Declaration of Voting Results & Voting Rights Announcements

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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, January 15, 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: 601,977,367

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

Bureau Veritas Head Office Tel.: + 33 (0)1 55 24 70 00 Société Anonyme Immeuble Newtime Fax: + 33 (0)1 55 24 70 01 (Limited liability corporation) 40/52 boulevard du Parc www.bureauveritas.com Share capital of EUR 53,040,000 92200 Neuilly-sur-Seine RCS Nanterre 775 690 621 France

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