Rothschild & Co

Declaration of Voting Results & Voting Rights Announcements • Aug 8, 2016

Release

Paris, 8 August 2016

Total number of shares and voting rights

Articles L. 233-8 (II) of the French Commercial Code and 223-16 of Autorité des marchés financiers General Regulations

The shareholders are informed that as at 31 July 2016, the information pertaining to the total number of shares and voting rights provided by article L. 233-8 (II) of the French Commercial Code (Code de commerce) and article 223-16 of the Autorité des marchés financiers General Regulations are as follows:

Date	31/07/2016
Composition of the share capital
Shares	70,991,996
Investment certificates	145,040
Total	71,137,036
Voting rights certificates	145,040
Total number of voting rights
Exercisable	101,601,466
Theoretical1	104,036,546

Notes

1. The total number of theoretical voting rights includes voting rights attached to shares that are deprived of the capacity to exercise the voting rights attached to them pursuant to applicable legal or regulatory provisions. The shares concerned are treasury shares and controlling shares. Pursuant to applicable legal and regulatory provisions, the crossing upwards of voting rights thresholds provided for by law or by the articles of association must be calculated based on the total number of theoretical voting rights, as rendered public by Rothschild & Co every month.

About Rothschild & Co

With a team of c.2,800 talented employees on the ground in 40 countries across the world, our integrated global network of trusted professionals provide indepth market intelligence and effective long-term solutions for our clients in Global Advisory, Private Wealth, Asset Management, and Merchant Banking.

Rothschild & Co is family-controlled and independent and has been at the centre of the world's financial markets for over 200 years.

Rothschild & Co is a French partnership limited by shares (société en commandite par actions) with a share capital of €142,274,072. Paris trade and companies registry 302 519 228. Registered office: 23 bis avenue de Messine, 75008 Paris, France. Rothschild & Co is listed on Euronext in Paris, Compartment A - ISIN Code: FR0000031684.

Rothschild & Co contacts	Press contacts
Investor Relations	France
Marie-Laure Becquart	DGM Conseil +33 1 40 70 11 89
marie-laure.becquart@rothschild.com	Michel Calzaroni - m.calza@dgm-conseil.fr
Tel. : +33 (0)1 53 77 65 10	Olivier Labesse- labesse@dgm-conseil.fr
Communication	United Kingdom
Caroline Nico	Smithfield +44 20 7360 4900
caroline.nico@rothschild.com	John Kiely - jkiely@smithfieldgroup.com
Tel. : +33 (0)1 53 77 65 10	Alex Simmons - asimmons@smithfieldgroup.com

For more information, please visit the Group's websites: www.rothschildandco.com, www.rothschild.com