Private Equity Holding AG: Annual Results and Proposals to the Annual General Meeting of Private Equity Holding AG

NEWS RELEASE

Zurich, May 14, 2025

Annual Results and Proposals to the Annual General Meeting of Private Equity Holding AG

Private Equity Holding AG (PEH) has published the annual report for the financial year 2024/2025 on its website. The audited Net Asset Value (NAV) per share as of March 31, 2025, amounts to EUR 163.28 (CHF 156.03); PEH reports a comprehensive income of EUR 9.7 million for the financial year. The full annual report can be found at: https://www.peh.ch/reports/annual-report/.

At the upcoming Annual General Meeting on June 24, 2025, Fidelis Götz, Martin Eberhard, and Dr. Petra Salesny will stand for re-election. Dr. Hans Baumgartner will not be standing for re-election after a tenure of 19 years. To ensure continuity, the Board of Directors will propose Fidelis Götz to be elected as the new Chairman of the Board. The Board will be reduced to a group of three Directors; with this, the appointment of a Delegate of the Board of Directors is also to be dispensed with.

Furthermore, PEH announces that the Board of Directors will propose a dividend of CHF 1 per share to the Annual General Meeting. Like in prior years, the dividend will be paid half from reserves from capital contributions and half from voluntary retained earnings. This conservative dividend recommendation acknowledges the prevailing market conditions characterised by limited liquidity.

PEH will publish the invitation to its ordinary AGM on May 30, 2025. Registered shareholders will receive the invitation by mail during the subsequent days. The AGM will take place in Zurich.

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

For further information, please contact:

Kerstin von Stechow, Investor Relations, kerstin.stechow@peh.ch, phone +41-44-515 70 80, http://www.peh.ch