REG-NBPE Announces Total Voting Rights

NB Private Equity PartnersAnnouncement

01/05/2026 07:01

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NB Private Equity Partners Announces Total Voting Rights

St Peter Port, Guernsey 1 May 2026

In accordance with DTR 5.6.1R, NB Private Equity Partners Limited (“NBPE”
or the “Company”) notifies the market of the following:

 Class of Share       Number in issue as at 30 April 2026  Voting Entitlement pursuant to the Articles of Incorporation  Number held in Treasury as at 30 April 2026  Voting Rights as at 30 April 2026  
 Class A Ordinary     42,164,158                           May attend and vote at general meetings                       3,150,408                                    39,013,750                         
 Class A Shareholders have the right to receive notice of general meetings of the Company and shall have the right to attend and vote at all general meetings.                                           
 B Shares             10,000                               Except in certain circumstances, do not carry voting rights   0                                            0                                  
 Class B Shareholders do not have the right to receive notice of or have the right to attend and vote at any general meetings. However, there are limited circumstances where the Company shall not act, without the prior approval of the Class B Shareholders by ordinary resolution passed at a separate general meeting of the Class B Shareholders. Separately, the Directors shall, at appropriate times carry out the FPI Test and, if they determine that the US Shareholding Percentage had exceeded the FPI Specified 
 Percentage as at such FPI Calculation Date, with effect from the date on which the Directors make such determination, the Class B Shares in issue shall, with respect to any Director Resolution, carry a positive number of voting rights as per the calculation referenced in the Articles. 
 Total Voting Rights                                                                                                                                                  39,013,750                         

For further information, please contact:

NBPE Investor Relations        +44 20 3214 9002
Luke Mason        NBPrivateMarketsIR@nb.com

Kaso Legg Communications        +44 (0)20 3882 6644

Charles Gorman        nbpe@kl-communications.com
Luke Dampier
Charlotte Francis

About NB Private Equity Partners Limited

NBPE invests in direct private equity investments alongside market leading
private equity firms globally. NB Alternatives Advisers LLC (the “Investment
Manager”), an indirect wholly owned subsidiary of Neuberger Berman Group
LLC, is responsible for sourcing, execution and management of NBPE. The vast
majority of direct investments are made with no management fee / no carried
interest payable to third-party GPs, offering greater fee efficiency than
other listed private equity companies. NBPE seeks capital appreciation through
growth in net asset value over time while paying a bi-annual dividend.

LEI number: 213800UJH93NH8IOFQ77

About Neuberger 
Neuberger is an employee-owned, private, independent investment manager
founded in 1939 with approximately 3,000 employees across 26 countries. The
firm manages $567 billion of equities, fixed income, private markets, real
estate and hedge fund portfolios for global institutions, advisors and
individuals. Neuberger's investment philosophy is founded on active
management, fundamental research and engaged ownership. The firm is proud to
be recognized for its commitment to its two constituents, clients and
employees. Again this past year, we were named Best Asset Manager for
Institutional Investors in the US (Crisil Coalition Greenwich) and the #1 Best
Place to Work in Money Management (Pensions & Investments, firms with more
than 1,000 employees). Neuberger has no corporate parent or unaffiliated
external shareholders. Visit www.nb.com for more information,
including www.nb.com/disclosure-global-communications for information on
awards. 
Data as of March 31, 2026.

This press release appears as a matter of record only and does not constitute
an offer to sell or a solicitation of an offer to purchase any security.

NBPE is established as a closed-end investment company domiciled in Guernsey.
NBPE has received the necessary consent of the Guernsey Financial Services
Commission. The value of investments may fluctuate. Results achieved in the
past are no guarantee of future results. This document is not intended to
constitute legal, tax or accounting advice or investment recommendations.
Prospective investors are advised to seek expert legal, financial, tax and
other professional advice before making any investment decision. Statements
contained in this document that are not historical facts are based on current
expectations, estimates, projections, opinions and beliefs of NBPE's
investment manager. Such statements involve known and unknown risks,
uncertainties and other factors, and undue reliance should not be placed
thereon. Additionally, this document contains "forward-looking statements."
Actual events or results or the actual performance of NBPE may differ
materially from those reflected or contemplated in such targets or
forward-looking statements