Director Declaration

JPEL Private Equity Limited

Ground Floor

Cambridge House

Le Truchot, St Peter Port

Guernsey, GY1 1WD

www.jpelonline.com

Director Declaration

GUERNSEY, 13 FEBRUARY 2023

In accordance with LR 9.6.14 R, the Company has been informed that Mr Sean Hurst, Non-Executive Director and Chairman of the Company, has been appointed as chairman of Dolphin Capital Investors Ltd with effect from 13 February 2023.

About JPEL Private Equity Limited

JPEL Private Equity Limited is a Guernsey registered and incorporated, London Stock Exchange-listed, closed-ended investment company (LSE: JPEL) designed primarily to invest in the global private equity market. The investment objective of the Company is to achieve both short and long-term capital appreciation by investing in a well-diversified portfolio of private equity fund interests and by capitalising on the inefficiencies of the secondary private equity market.

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