

| NEUBERGER PRIVATE EQUITY PARTNERS LIMITED | 24/04/2017 CLASS | |
|---|---|---|
| A | Implement the Proposals | For |
| B | Apply for the Class A Shares to be admitted to the Official List and to trading on the Premium Segment | Withdrawn |
| C | Amend Articles | Withdrawn |
| D | Approve the Amended and Restated Investment Management Agreement (IMA) | Withdrawn |
| E | Enter into the Amended and Restated Investment Partnership Agreement | Withdrawn |