

| PARTNERS GROUP PRIVATE EQUITY LIMITED | 16/06/2010 AGM | |
|---|---|---|
| 1 | Receive the annual report | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 3 | Re-elect Brian Human | Oppose |
| 4 | Re-elect Urs Wietlisbach | Oppose |
| 5 | Re-elect Andreas Billmaier | Oppose |
| 6 | Elect Fergus Dunlop | For |
| 7 | Elect Richard Battey | For |
| 8 | Conversion of the company to an open-ended authorised fund | For |
| 9 | Conversion of the ordinary shares to redeemable participating shares | For |
| 10 | Increase in share capital upon conversion | For |
| 11 | Authorise share repurchase | For |