NB Private Equity Partners Limited Total Voting Rights

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NB Private Equity Partners Total Voting Rights

1 February 2024

Total Voting Rights

In accordance with DTR 5.6.1R, NB Private Equity Partners Limited (“NBPE” or the “Company”) notifies the market of the following:

As at 31 January 2024, NBPE had the following shares in issue and where appropriate admitted to trading on a regulated or prescribed market:

Class of Share	Number in issue as at 31 January 2024	Voting Entitlement pursuant to the Articles of Incorporation	Number held in Treasury as at 31 January 2024	Voting Rights as at 31 January 2024
Class A Ordinary	49,533,975	May attend and vote at general meetings	3,150,408	46,383,567
Class A Shareholders have the right to receive notice of general meetings of the Company and shall have the right to attend and vote at all general meetings, provided that the Class A Shareholders shall have no right to vote on a 2024 ZDP Liquidation Resolution or a 2024 ZDP Reconstruction Resolution.
B Shares	10,000	Except in certain circumstances, do not carry voting rights	0	0
Class B Shareholders do not have the right to receive notice of or have the right to attend and vote at any general meetings. However, there are limited circumstances where the Company shall not act, without the prior approval of the Class B Shareholders by ordinary resolution passed at a separate general meeting of the Class B Shareholders. Separately, the Directors shall, at appropriate times carry out the FPI Test and, if they determine that the US Shareholding Percentage had exceeded the FPI Specified Percentage as at such FPI Calculation Date, with effect from the date on which the Directors make such determination, the Class B Shares in issue shall, with respect to any Director Resolution, carry a positive number of voting rights as per the calculation referenced in the Articles.