2020

25.05.2020 – Private Equity Holding AG

Proposals for the Annual General Meeting of Private Equity Holding AG / AGM moved to June 30, 2020

Private Equity Holding AG / Key word(s): Dividend/AGMEGM
Proposals for the Annual General Meeting of Private Equity Holding AG / AGM
moved to June 30, 2020

25-May-2020 / 19:00 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
The issuer is solely responsible for the content of this announcement.

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Zug, May 25, 2020


Proposals for the Annual General Meeting of Private Equity Holding AG / AGM
moved to June 30, 2020


Private Equity Holding AG (PEH) announces that the Annual General Meeting
(AGM) of PEH will take place on June 30, 2020, instead of the previously
communicated date of July 2, 2020.

Given the unprecedented circumstances of Covid-19 and the resulting
uncertainty as to the level of M&A activity over the next 12 months, the
Board of Directors decided today to propose to the AGM a reduced dividend of
CHF 1.00 per share. 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.

PEH will publish the invitation to its 23rd AGM on June 5, 2020. Registered
shareholders will receive the invitation by mail during the subsequent days.
Pursuant to the Covid-19 Ordinance 2 of the Swiss Federal Council, the
personal attendance of shareholders at the Annual General Meeting on site is
not possible. Shareholders shall be represented at the Annual General
Meeting exclusively by the independent proxy.

***

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

For further information, please contact:

Anna Knaub, Private Equity Holding AG, anna.knaub@peh.ch, phone +41 41 726
79 80 or http://www.peh.ch.


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End of ad hoc announcement

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