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2019-03-15 21:22 CET
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BUREAU VERITAS: Capital reduction by cancellation of shares

Press release

Neuilly-sur-Seine, France - March 15, 2019

Capital reduction by cancellation of shares

In the context of the 2017-2018 share buyback programs, Bureau Veritas (the "Company") purchased 1,700,000 of its own shares as of January 1 until December 31, 2018.

Pursuant to the authorization conferred by the 25th resolution of the Ordinary and Extraordinary Shareholders' Meeting of May 16, 2017, the Company's Board of Directors, at its meeting of February 27, 2019, decided to cancel 220,212 of the shares bought back, representing 0.05% of the share capital and gave all powers to the Chief Executive Officer at this end.

After taking into account the cancellation of shares, the share capital amount to €53,039,494.56 and the number of outstanding shares (including stock options exercised as of January 1 until December 31, 2017) is 441,995,788.

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 53,039,494.56 92200 Neuilly-sur-Seine  
RCS Nanterre 775 690 621 France  

Press Release
Mar 15, 2019

HUG#2238795