Doc re Special Resolutions passed at AGM on 7 M...

Electra Private Equity PLC

Special Resolutions passed at the Annual General Meeting on 7 March 2013

A copy of the Special Resolutions passed at the Annual General Meeting on 7
March 2013 amending the Company's Articles of Association and renewing the
Company's share repurchase authority has been submitted to the National Storage
Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.

12 March 2013

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary to Electra Private Equity plc

020 3008 4613