

| NEUBERGER PRIVATE EQUITY PARTNERS LIMITED | 12/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect John Buser | Oppose |
| 4 | Re-elect Christopher Sherwell | For |
| 5 | Re-appoint the auditors: KPMG Channel Islands Limited | Oppose |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Authorise Share Repurchase | Abstain |
| 8 | Approve the company to hold Class A Shares as treasury shares | For |
| 9 | Approve the board to issue shares for a further five years | Abstain |