

| ABERDEEN PRIVATE EQUITY FUND LTD | 27/02/2018 EGM | |
|---|---|---|
| 1 | Approve New or Amended Investment Policy | For |
| 2 | To permit the directors to convert shares into ordinary redeemable shares of no par value. | For |
| 3 | To approve the conversion of the 109,131,199 shares in issue to ordinary redeemable shares of no par value | For |
| 4 | Adopt New Articles of Association | Oppose |