

| PARTNERS GROUP PRIVATE EQUITY LIMITED | 12/05/2011 AGM | |
|---|---|---|
| 1 | Approve the report of the directors, the audited financial statements and the auditor’s report for the year ended 31 December 2010 | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 3 | Re-elect Urs Wietlisbach | Oppose |
| 4 | Re-elect Andreas Billmaier | Oppose |
| 5 | Re-elect Fergus Dunlop | For |
| 6 | Adopt the Revised Investment Policy | Abstain |
| 7 | Amend Articles | Abstain |
| 8 | Issue shares for cash | Abstain |
| 9 | Authorise Share Repurchase | For |