

| ABERDEEN PRIVATE EQUITY FUND LTD | 30/09/2020 AGM | |
|---|---|---|
| 1 | Approve the Liquidators Receipts and Payments Account for the Period from 16 August 2019 to 31 July 2020. | Abstain |
| 2 | Approve the Remuneration, Disbursements and Costs of the Joint Liquidators as noted in the Receipts and Payment Account for the Period from 16 August 2020 to 31 July 2020. | Abstain |