Formatting Correction: NBPE - Result of AGM

Core Viewpoint - The Annual General Meeting (AGM) of NB Private Equity Partners Limited was held on June 12, 2025, where all proposed resolutions were passed without amendment [1][2]. Resolutions Summary - All resolutions were voted on by way of a poll, with resolutions 1-10 being ordinary and resolutions 11-12 being special [2]. - Resolution 1: Approval of Audited Financial Statements for the year ended December 31, 2024 received 29,176,689 votes for (100%) [2]. - Resolution 2: Directors Remuneration Report approval received 29,157,113 votes for (99.95%) [2]. - Resolution 3: Re-election of William Maltby as Director received 28,884,679 votes for (99.01%) [2]. - Resolution 4: Re-election of Trudi Clark as Director received 28,529,372 votes for (97.79%) [2]. - Resolution 5: Re-election of Wilken von Hodenberg as Director received 28,907,148 votes for (99.08%) [2]. - Resolution 6: Re-election of Louisa Symington-Mills as Director received 28,905,644 votes for (99.08%) [2]. - Resolution 7: Re-election of Pawan Dhir as Director received 28,905,637 votes for (99.09%) [2]. - Resolution 8: Re-appointment of KPMG Channel Islands Limited as auditor received 26,983,892 votes for (92.49%) [2]. - Resolution 9: Directors' authority to determine auditors' remuneration received 28,794,977 votes for (98.69%) [2]. - Resolution 10: Approval of interim dividend of $0.47 per share received 29,078,022 votes for (99.66%) [2]. - Resolution 11: Authorization for market acquisitions of ordinary shares received 29,060,885 votes for (99.6%) [2]. - Resolution 12: Authorization for Directors to allot and issue equity securities received 28,938,707 votes for (99.19%) [2]. Board Changes - Mr. John Falla retired from the Board after the AGM, and Mr. Dhir was appointed as the Audit Committee Chairman [3]. Company Overview - NB Private Equity Partners Limited focuses on direct private equity investments alongside leading private equity firms globally, with an emphasis on fee efficiency [4]. - The Investment Manager, NB Alternatives Advisers LLC, is responsible for sourcing, execution, and management of investments [4]. - The company aims for capital appreciation through growth in net asset value while providing bi-annual dividends [4].