Circular re Annual General Meeting 16 March 2015

Electra Private Equity PLC

26 February 2015

Circular re Annual General Meeting 16 March 2015

Electra Private Equity PLC (the "Company") has published a circular reminding shareholders to vote at the Annual General Meeting, which will be held at 12.00 noon on Monday 16 March 2015 in the Livery Hall at The Grocers' Hall, Princes Street, London EC2R 8AD (the "Circular"). The Circular has been posted to shareholders and will also be available on the Company's website at http://www.electraequity.com/. A copy of the Circular has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

Enquiries

J.P. Morgan Cazenove +44 (0) 207 742 4000

Michael Wentworth-Stanley

William Simmonds

Greenbrook Communications +44 (0)20 7952 2000

Andrew Honnor

Charlotte Balbirnie

Matthieu Roussellier