Invitation to the 19th Annual General Meeting of the shareholders of Private Equity Holding AG

Private Equity Holding AG / Invitation to the 19th Annual General Meeting of the shareholders of Private Equity Holding AG . Processed and transmitted by NASDAQ OMX Corporate Solutions. The issuer is solely responsible for the content of this announcement.

To the shareholders of
Private Equity Holding AG, Zug

This is an unofficial translation of the German-version that was sent to registered shareholders on June 16, 2016, and which can be downloaded from www.peh.ch. The text of the current and the proposed sections of the Company's Articles of Association are presented in the official language, i.e., German.

Zug, June 16, 2016

Invitation to the 19th Annual General Meeting of the shareholders of Private Equity Holding AG

Dear shareholder

We are pleased to invite you to the  

19^th Annual General Meeting of Private Equity Holding AG
on Friday, July 8, 2016, at 2pm,

at the Parkhotel Zug, Industriestrasse 14, 6304 Zug

Agenda and proposals of the Board of Directors

1. Welcome
2. Approval of the annual report, the consolidated financial statements and annual financial statements for the financial year 2015/2016; appropriation of the net result for the year

The Board of Directors proposes to approve the annual report, the consolidated financial statements and annual financial statements for the financial year 2015/2016, and carry forward the balance sheet surplus of CHF 115.816m.

3. Discharge of the Board of Directors

The Board of Directors proposes that discharge be granted to its members for the financial year 2015/2016.

4. Elections to the Board of Directors

4.1.    Board of Directors

The term of the current Directors ends with this Annual General Meeting.

The Board of Directors proposes to re-elect the current members Dr. Hans Baumgartner, Dr. Hans Christoph Tanner, Bernhard Schürmann and Martin Eberhard for another one-year term ending at the next Annual General Meeting.

4.1.1.    Re-election of Dr. Hans Baumgartner to the Board of Directors

4.1.2.    Re-election of Dr. Hans Christoph Tanner to the Board of Directors

4.1.3.    Re-election of Bernhard Schürmann to the Board of Directors

4.1.4.    Re-election of Martin Eberhard to the Board of Directors