REG-NBPE - Result of AGM

NB Private Equity PartnersAnnouncement

12/06/2025 18:15

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NB Private Equity Partners Announces the Results of the Annual General Meeting

St Peter Port, Guernsey 12 June 2025

NB Private Equity Partners Limited (the “Company”) is pleased to announce
that at the Annual General Meeting of its Class A Shareholders held at 1.45
p.m. on 12 June 2025, each of the Resolutions tabled were duly passed without
amendment.

All resolutions as set out in the Notice of AGM, of which resolutions 1-10
were proposed as ordinary resolutions and resolutions 11 and 12 were proposed
as special resolutions, were voted on by way of a poll and the results were as
follows:

 Resolution                                                                                                                                                                                                                                            Votes For   % votes cast  Votes Against  % votes cast  Votes Withheld*  
 1. To receive the Audited Financial Statements and Directors Report for the year ended 31 December 2024.                                                                                                                                              29,176,689  100%          Nil            Nil           28,512           
 1. To approve the Directors Remuneration Report as set out in the Annual Report for the year ended 31 December 2024.                                                                                                                                  29,157,113  99.95%        14,774         0.05%         33,314           
 1. To re-elect William Maltby as a Director of the Company.                                                                                                                                                                                           28,884,679  99.01%        289,794        0.99%         30,726           
 1. To re-elect Trudi Clark as a Director of the Company.                                                                                                                                                                                              28,529,372  97.79%        645,101        2.21%         30,726           
 1. To re-elect Wilken von Hodenberg as a Director of the Company.                                                                                                                                                                                     28,907,148  99.08%        267,005        0.92%         31,046           
 1. To re-elect Louisa Symington-Mills as a Director of the Company.                                                                                                                                                                                   28,905,644  99.08%        268,098        0.92%         31,457           
 1. To re-elect Pawan Dhir as a Director of the Company.                                                                                                                                                                                               28,905,637  99.09%        265,967        0.91%         33,595           
 1. That KPMG Channel Islands Limited be re-appointed as auditor of the Company.                                                                                                                                                                       26,983,892  92.49%        2,190,477      7.51%         30,832           
 1. That the Directors may determine the remuneration of the auditors.                                                                                                                                                                                 28,794,977  98.69%        381,712        1.31%         28,512           
 1. That the interim dividend paid on 28 February 2025 of $0.47 per share be approved and ratified.                                                                                                                                                    29,078,022  99.66%        98,614         0.34%         28,565           
 1. That the Company be authorised in accordance with Section 315 of the Companies (Guernsey) Law, 2008 (as amended) to make market acquisitions of its ordinary shares in accordance with the terms set out in the Notice of Annual General Meeting.  29,060,885  99.6%         115,804        0.4%          28,512           
 1. That the Directors be authorised to allot and issue (or sell from treasury) equity securities for cash, up to an aggregate amount not exceeding 9.99% of the Ordinary Shares in issue.                                                             28,938,707  99.19%        237,715        0.81%         28,779           

* A vote withheld is not a vote in law and has not been counted in the votes
for and against a resolution.

Mr. John Falla retired from the Board upon the conclusion of the Annual
General Meeting, and Mr. Dhir takes the role of the Audit Committee Chairman
as set out in the Notice of Annual General Meeting.

For further information, please contact:

NBPE Investor Relations        +44 20 3214 9002
Luke Mason        NBPrivateMarketsIR@nb.com

Kaso Legg Communications        +44 (0)20 3882 6644

Charles Gorman        nbpe@kl-communications.com
Luke Dampier
Charlotte Francis

About NB Private Equity Partners Limited
NBPE invests in direct private equity investments alongside market leading
private equity firms globally. NB Alternatives Advisers LLC (the “Investment
Manager”), an indirect wholly owned subsidiary of Neuberger Berman Group
LLC, is responsible for sourcing, execution and management of NBPE. The vast
majority of direct investments are made with no management fee / no carried
interest payable to third-party GPs, offering greater fee efficiency than
other listed private equity companies. NBPE seeks capital appreciation through
growth in net asset value over time while paying a bi-annual dividend.

LEI number: 213800UJH93NH8IOFQ77

About Neuberger Berman

Neuberger Berman is an employee-owned, private, independent investment manager
founded in 1939 with over 2,800 employees in 26 countries. The firm manages
$515 billion of equities, fixed income, private equity, real estate and hedge
fund portfolios for global institutions, advisors and individuals. Neuberger
Berman's investment philosophy is founded on active management, fundamental
research and engaged ownership. Neuberger Berman has been named by Pensions &
Investments as the #1 or #2 Best Place to Work in Money Management for each of
the last eleven years (firms with more than 1,000 employees). Visit www.nb.com
for more information. Data as of March 31, 2025