Rothschild & Co

Declaration of Voting Results & Voting Rights Announcements • Jan 7, 2022

Paris, 7 January 2022

Information on the total number of voting rights and shares

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

Date	Number of shares	Total number of voting rights
31/12/2021	77,732,512	Number of theoretical voting rights1 :	117,139,597
		Number of exercisable voting rights:	111,745,292

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.

For further information:

Investor Relations – Marie-Laure Becquart InvestorRelation@rothschildandco.com

Media Relations – Caroline Nico Groupmediaenquiries@rothschildandco.com

About Rothschild & Co

Rothschild & Co is family-controlled and independent and has been at the centre of the world's financial markets for over 200 years. With a team of c. 3,600 talented financial services specialists on the ground in over 40 countries, Rothschild & Co's integrated global network of trusted professionals provides in-depth market intelligence and effective long-term solutions for our clients in Global Advisory, Wealth and Asset Management, and Merchant Banking.

Rothschild & Co is a French partnership limited by shares (société en commandite par actions) listed on Euronext in Paris, Compartment A with a share capital of €155,465,024. Paris trade and companies registry 302 519 228. Registered office: 23 bis avenue de Messine, 75008 Paris, France.