Private Equity Holding AG: Proposals to the Annual General Meeting of
Private Equity Holding AG

Private Equity Holding AG / Key word(s): AGMEGM/Dividend
Private Equity Holding AG: Proposals to the Annual General Meeting of
Private Equity Holding AG

29-Apr-2024 / 18:42 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 LR
The issuer is solely responsible for the content of this announcement.

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NEWS RELEASE

Zug, April 29, 2024

Proposals to the Annual General Meeting of Private Equity Holding AG

Private Equity Holding AG (PEH) announces that the Board of Directors will
propose a dividend of CHF 1 per share to the AGM. Like in prior years, the
dividend will be paid half from reserves from capital contributions and half
from voluntary retained earnings.

All four members of the Board of Directors - Dr. Hans Baumgartner, Martin
Eberhard, Dr. Petra Salesny and Fidelis Götz - will stand for re-election at
the AGM.

Further, the Board of Directors will propose a revision of the Articles of
Association to the AGM, in particular due to the revised Swiss Stock
Corporation Law. This will also include a move of registered office to
Zurich and the introduction of a capital band.

PEH will publish the invitation to its ordinary AGM on May 7, 2024.
Registered shareholders will receive the invitation by mail during the
subsequent days.

***

Private Equity Holding AG (SIX: PEHN) offers investors the opportunity to
invest, within a simple legal and tax optimized structure, in a broadly
diversified and professionally managed private equity portfolio.

For further information, please contact:

Kerstin von Stechow, Investor Relations, kerstin.stechow@peh.ch, phone +41
41 726 79 80, http://www.peh.ch

Additional features:


File: https://eqs-cockpit.com/c/fncls.ssp?u=c5ec470c1cedb49c7d77951bcae578a1
File description: 20240429_Press_Release_E

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End of Inside Information

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   Language:       English
   Company:        Private Equity Holding AG
                   Gotthardstr. 28
                   6302 Zug
                   Switzerland
   ISIN:           CH0006089921
   Listed:         SIX Swiss Exchange
   EQS News ID:    1892145

End of Announcement EQS News Service
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1892145 29-Apr-2024 CET/CEST