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