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Rothschild & Co

Declaration of Voting Results & Voting Rights Announcements Sep 11, 2023

1633_dva_2023-09-11_d91dd4a1-a8e6-421f-8336-84f9156b46a9.pdf

Declaration of Voting Results & Voting Rights Announcements

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PRESS RELEASE

Paris, 11 September 2023

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
08/09/2023 77,268,269 Number of theoretical voting rights1
117,498,7032
:
116,292,5722
Number of exercisable voting rights:

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.

2 This number does not take into account all the cancellations of double voting rights resulting from the transfer of Rothschild & Co shares under the semi-centralized segment of the public offer launched by Rothschild & Co Concordia (visa no. 23-316).

For further information:

Investor Relations

Marie-Laure Becquart [email protected] Media Contact

Caroline Nico [email protected]

About Rothschild & Co

Rothschild & Co is a family-controlled and independent group and has been at the centre of the world's financial markets for over 200 years. With a team of c.4,200 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 longterm 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 €154,536,538. Paris trade and companies registry number 302 519 228. Registered office: 23 bis avenue de Messine, 75008 Paris, France.

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