Annual General Meeting on June 25, 2009 in Zug

Corporate news announcement processed and transmitted by Hugin AS.
The issuer is solely responsible for the content of this
announcement.
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Private Equity Holding AG (PEH) has published the invitation to the
12th Annual General Meeting on June 25, 2009 in Zug on its website
www.peh.ch. Registered shareholders will receive the invitation in
the mail shortly.

Since the foundation of the Company in 1997, PricewaterhouseCoopers
AG (formerly Revisuisse Price Waterhouse AG) were the auditors of
PEH. After 12 years, a change of the external auditors is opportune.
Therefore, under agenda item 5, the Board of Directors proposes to
the Annual General Meeting that KPMG AG be elected for a one-year
term of office as new external auditors.

Under agenda item 6, the Board of Directors also proposes that the
Annual General Meeting approve to extend the validity of the
authorized capital of CHF 16 million for another two years.

Private Equity Holding AG (SIX: PEHN), managed by Alpha Associates,
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:
Claudine Birbaum, Investor Relations, claudine.birbaum@peh.ch, phone
+41 41 726 79 80
or http://www.peh.ch

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Private Equity Holding AG
Innere Güterstrasse 4 Zug

WKN: 906781;
ISIN: CH0006089921; Index: IGSP;
Listed: Investment Companies in SIX Swiss Exchange;
Copyright © Hugin AS 2009. All rights reserved.