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].

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 ...

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 ap ...