News Release
Zug, June 15, 2017

Annual General Meeting of Private Equity Holding AG
Proposals by the Board of Directors

Continuing the distribution policy of the last seven years, the Board of Directors proposes to the general assembly a payment of CHF 3.00 per share out of paid-in capital. This form of distribution is generally tax-exempt for individuals domiciled in Switzerland.

Dr. Hans Baumgartner, Chairman of Private Equity Holding AG, Dr. Hans Christoph Tanner, Martin Eberhard and Bernhard Schürmann stand for re-election at the Annual General Meeting 2017.

The invitation to the Annual General Meeting and the Annual Report 2016/2017 will be published on June 16, 2017.

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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:

Lara Jud, Investor Relations, lara.jud@peh.ch, phone +41 41 726 79 80 or http://www.peh.ch.

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