Availability of Preparatory Documents for Bureau Veritas' Ordinary Shareholders’ Meeting

Bureau Veritas has announced the forthcoming Ordinary Shareholders’ Meeting, scheduled for June 20, 2024. The meeting will take place at 3:00 p.m. in the Auditorium of the company's registered office in Neuilly-sur-Seine, France. The agenda and draft resolutions are included in the preliminary Notice of Meeting published on May 6, 2024.

Instructions for participation and voting are detailed in the preliminary and convening Notices of Meeting. These notices were published in the legal gazette Bulletin des Annonces Légales et Obligatoires and the newspaper Actu-Juridique.

Shareholders can access preparatory documents and information on the company’s dedicated webpage. These documents are available in compliance with applicable laws and regulations and include the Notice of Meeting and the 2023 Universal registration document.

Regular updates will be provided on the company's website, and shareholders are encouraged to visit the dedicated page in the Investors section.