REG-Correction: NBPE Announces Total Voting Rights

NB Private Equity PartnersAnnouncement

Thu 17:00

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St Peter Port, Guernsey 7 May 2026

Correction – Total Voting Rights

This announcement is a correction of the Total Voting Rights announcement
released on 1 May 2026.

The voting rights figures in the original announcement were misstated due to
the treatment of treasury shares. The full amended text is set out below and
should be used by shareholders as the denominator for the purposes of DTR 5.6.

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

 Class of Share       Number in issue as at 30 April 2026  Voting Entitlement pursuant to the Articles of Incorporation  Number held in Treasury as at 30 April 2026  Voting Rights as at 30 April 2026  
 Class A Ordinary     45,314,566                           May attend and vote at general meetings                       3,150,408                                    42,164,158                         
 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.                                           
 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. 
 Total Voting Rights                                                                                                                                                  42,164,158                         

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 
Neuberger is an employee-owned, private, independent investment manager
founded in 1939 with approximately 3,000 employees across 26 countries. The
firm manages $567 billion of equities, fixed income, private markets, real
estate and hedge fund portfolios for global institutions, advisors and
individuals. Neuberger's investment philosophy is founded on active
management, fundamental research and engaged ownership. The firm is proud to
be recognized for its commitment to its two constituents, clients and
employees. Again this past year, we were named Best Asset Manager for
Institutional Investors in the US (Crisil Coalition Greenwich) and the #1 Best
Place to Work in Money Management (Pensions & Investments, firms with more
than 1,000 employees). Neuberger has no corporate parent or unaffiliated
external shareholders. Visit www.nb.com for more information,
including www.nb.com/disclosure-global-communications for information on
awards. 
Data as of March 31, 2026.

Media Contacts:
US: Soogyung Jordan: Soogyung.Jordan@nb.com
EMEA: Fiona Kehily: Fiona.Kehily@nb.com

All Neuberger figures are as of December 31, 2025, unless otherwise noted, and
are subject to change without notice. The firm data, including employees and
assets under management, reflect the collective data of the various affiliated
investment advisors who are subsidiaries of Neuberger Berman Group LLC. The
company history/timeline includes the history of all the company's
subsidiaries, including predecessor companies and acquisitions.

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