NEWS RELEASE

Zug, August 30, 2022

Cancellation of Registered Shares

Private Equity Holding AG (PEH) informs that the cancellation of 200,000 registered shares which was approved by the shareholders at the Annual General Meeting on June 2, 2022, has been registered by the commercial register on August 26, 2022. The exchange adjustment will be made on September 6, 2022. From that date on, the listed share capital of the Company consists of 2,550,000 registered shares with a par value of CHF 6 each.

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Private Equity Holding AG (SIX: PEHN) offers investors the opportunity to invest, within a simple legal and tax optimized structure, in a broadly diversified and professionally managed private equity portfolio.

For further information, please contact:

Kerstin von Stechow, Investor Relations, kerstin.stechow@peh.ch, phone +41 41 726 79 80, http://www.peh.ch