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

Private Equity Holding AG / Annual General Meeting of Private Equity Holding AG Proposals by the Board of Directors . Processed and transmitted by Nasdaq OMX Corporate Solutions. The issuer is solely responsible for the content of this announcement.

News Release

Zug, June 8, 2015

Annual General Meeting of Private Equity Holding AG

Proposals by the Board of Directors

Continuing the distribution policy of the last five years, the Board of Directors proposes to the general assembly a payment of CHF 2.75 per share out of paid-in capital, representing an increase of CHF 0.25 compared to 2014; this form of distribution is generally tax-exempt for individuals domiciled in Switzerland.

Furthermore, the Board of Directors proposes the cancellation of 100'000 treasury shares that have been acquired over the past year and the corresponding reduction of the share capital.

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 2015. Paul Garnett is not standing for re-election.

The invitation to the Annual General Meeting and the Annual Report 2014/2015 will be published on June 12, 2015.

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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.

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Private Equity Holding AG via Globenewswire

HUG#1927067

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Private Equity Holding AG

Innere Güterstrasse 4 Zug Switzerland

WKN: 906781;ISIN: CH0006089921;

http://www.peh.ch (END) Dow Jones Newswires

   June 08, 2015 12:00 ET (16:00 GMT)- - 12 00 PM EDT 06-08-15