2020

05.06.2020 – Private Equity Holding AG

Annual General Meeting on June 30, 2020 in Zug

Private Equity Holding AG / Key word(s): AGMEGM
Annual General Meeting on June 30, 2020 in Zug

05-Jun-2020 / 07:00 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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Annual General Meeting on June 30, 2020 in Zug

NEWS RELEASE
Zug, June 5, 2020


Private Equity Holding AG (PEH) has published the invitation for its 23rd
Annual General Meeting to be held on June 30, 2020, in Zug on its website
(www.peh.ch). Registered shareholders will receive the invitation over the
course of the next days by mail.

The Board of Directors proposes to distribute a total dividend of CHF 1.00
per registered share, of which one half will be distributed from voluntary
retained earnings and one half from capital contribution reserves (agenda
item 5).
If the proposal of the Board of Directors is approved, the distribution will
take place on July 8, 2020. The last trading day that entitles the recipient
to receive the distribution is July 3, 2020. From July 6, 2020, the shares
will trade ex-dividend

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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, Investor Relations, anna.knaub@peh.ch, phone +41 41 726 79 80,
http://www.peh.ch


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End of ad hoc announcement

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