Annual General Meeting


At the Annual General Meeting held in Zug on June 19, 2007, the shareholders of Private Equity Holding AG approved all proposals of the Board of Directors with an overwhelming majority. The Members of the Board, Messrs. Dr. Hans Baumgartner, Zurich, Dr. Hans Christoph Tanner, Horgen and Stuart D. Frankel, Baltimore/USA were re-elected for another one year term.
The agenda items and the proposals of the Board of Directors as well as the presentation shown at the Annual General Meeting are published on the website of the company under www.peh.ch.  
 
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Private Equity Holding AG (SWX: 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:     
Claudine Birbaum, Investor Relations, claudine.birbaum@peh.ch, phone +41 41 726 79 80.

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