

| PARTNERS GROUP PRIVATE EQUITY LIMITED | 16/05/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 3 | Re-elect Mr Felix Haldner | Oppose |
| 4 | Elect Ms Fionnuala Carvill | For |
| 5 | Re-elect Mr Henning von der Forst | For |
| 6 | Elect Ms Merise Wheatley | For |
| 7 | Re-elect Mr Richard Battey | Oppose |
| 8 | Re-elect Mr Steve Le Page | For |
| 9 | Approve the Dividend Policy | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Adopt New Articles of Association | For |