Rothschild & Co

Declaration of Voting Results & Voting Rights Announcements • Jun 20, 2016

Release

Paris, 20 June 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 May 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	31/05/2016
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	101,599,863
Theoretical1	104,034,211

Notes

About Rothschild & Co (formerly Paris Orléans)

Rothschild & Co operates in the following areas:

• Global Financial Advisory provides advisory services for mergers and acquisitions, debt financing and restructuring, and equity capital markets;
• Wealth & Asset Management, and
• Merchant Banking which comprises third party private equity and private debt business and proprietary investments.

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 shares are PEA-PME eligible

Contact:

Investor relations Press and Media

Marie-Laure Becquart marie-laure.becquart@rothschild.com Tél. : +33 (0)1 53 77 65 10 www.rothschildandco.com

France DGM Conseil +33 1 40 70 11 89 Michel Calzaroni m.calza@dgm-conseil.fr Olivier Labesse labesse@dgm-conseil.fr

Royaume Uni Smithfield +44 20 7360 4900 John Kiely jkiely@smithfieldgroup.com Alex Simmons asimmons@smithfieldgroup.com

^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.