Press ReleasePress 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 |