

| ABERDEEN PRIVATE EQUITY FUND LTD | 15/09/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | To re-elect Mr D. Copperwaite | For |
| 6 | To re-appoint the Auditors: PricewaterhouseCoopers CI LLP | Oppose |
| 7 | Approve the Continuation of the Company | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | For |