Annual Report 2017

Rothschild & Co | Annual Report 2017

Banking entities/Credit institutions

Asset management companies

Real estate companies

Rothschild & Co subsidiaries

Others

Rothschild

Martin Maurel

BBR Rogier

Courtages Etoile

Immobilière

Saint Albin

HOGEP

Mobilim

International

SCI du 20 rue

Grignan

SCI du 6 rue de

la Bourse

SCI Prado

Marveyre

Hoche Paris SA

SCI VDP 1

SCI VDP 2

99.9%

35.0%

1.0%

99.9%

99.7%

36.0%

35.0%

100%

70.0%

30.0%

97.4%

99.0%

Martin Maurel Sella

Gestion (Monaco)

Martin Maurel Sella

Gestion (Monaco)

99.2%

99.0%

55.0%

Banque Martin Maurel

Companies belonging to the

Rothschild & Co Group

The chart below shows the legal organisation of the Rothschild Martin Maurel sub-group post completion of the transaction as at 31 December 2017

(1)

Results for the 2017 financial year

(1) Please note that:

• for the sake of clarity, this chart includes the former Martin Maurel entities only; and

• the asset management business carried out by Martin Maurel Gestion was contributed to Rothschild Asset Management in the context of the economic and legal reorganisation described above.

4.2 Change of financial year end

On 28 September 2017, the Combined General Meeting of shareholders approved the change of the Company’s financial year end from 31 March to

31 December. This change of year end was implemented so as to allow the Company’s subsidiaries to be aligned with the financial year end required

for its regulated banking entities in France.