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Bureau Veritas SA

Declaration of Voting Results & Voting Rights Announcements • Apr 8, 2010

1169_dva_2010-04-08_2be40508-59b1-49a5-be10-57fd6f59a50e.pdf

Declaration of Voting Results & Voting Rights Announcements

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Bureau Veritas Registre international de classification de navires et d'aéronefs Société anonyme (limited liability corporation) Share capital of €13,091,569.20 Headquarters: 67/71 Boulevard du château – 92200 Neuilly sur Seine - France 775.690.621 RCS Nanterre

Neuilly-sur-Seine, April 8, 2010

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 169,790,565
31/03/2010 109,115,210* Number of exercisable voting rights 169,024,439
*This amount includes the shares created by stock options exercised from January 1, 2010

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