Rothschild & Co

Declaration of Voting Results & Voting Rights Announcements • Apr 8, 2015

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 March 2015, 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	31/03/2015
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	103,126,237
Theoretical1	105,421,296

Notes

About Paris Orléans

Paris Orléans 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.

Paris Orléans SCA 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. Paris Orléans is listed on Euronext in Paris, Compartment A - ISIN Code: FR0000031684.

Investor relations Press and Media

Marie-Laure Becquart	France	United-Kingdom
mlb@paris-orleans.com	DGM Conseil - + 33 1 40 70 11 89	Smithfield - + 44 20 7360 4900
Tél. : +33 (0)1 53 77 65 10	Michel Calzaroni - m.calza@dgm-conseil.fr	John Kiely - jkiely@smithfieldgroup.com
www.paris-orleans.com	Olivier Labesse - labesse@dgm-conseil.fr	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 Paris Orléans every month.