Partners Group announces results of Annual General Meeting of shareholders

Partners Group / Key word(s): Private Equity/Statement Partners Group announces results of Annual General Meeting of shareholders 25-May-2022 / 17:45 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely responsible for the content of this announcement. Baar-Zug, Switzerland; 25 May 2022 | Ad hoc announcement pursuant to Art. 53 Listing Rules (LR)

Partners Group Holding AG's shareholders approved all proposals put forward by the Board of Directors at the shareholders' Annual General Meeting that was held today in Baar-Zug, Switzerland.

1. Approval of the 2021 Annual Report together with the consolidated financial statements and the individual financial statements; acknowledgement of the auditors' reports
   The shareholders approved the 2021 Annual Report together with the consolidated financial statements and the individual financial statements, and acknowledged the auditors' reports.
    
2. Motion for the appropriation of available earnings
   The shareholders approved the payment of a dividend of CHF 33.00 per share. The disbursement of the dividend is scheduled for 1 June 2022. The shares will trade ex-dividend from 30 May 2022 onwards and the dividend record date is 31 May 2022.
    
3. Discharge of the Board of Directors and of the Executive Team
   The shareholders granted the members of the Board of Directors and of the Executive Team discharge from liability with regards to their activities in the fiscal year 2021.
    
4. Consultative vote on the 2021 Compensation Report
   The shareholders approved the 2021 Compensation Report in a consultative vote.
    
5. Approval of compensation
   
   5.1. Approval of the total short-term compensation budget for the Board of Directors for the period until the next ordinary AGM in 2023
   The shareholders approved the total short-term compensation for the Board of Directors for the period until the next ordinary annual shareholders' meeting in 2023.