Notice of AGM

ELECTRA PRIVATE EQUITY PLC

Legal Entity Identifier: 213800MPTI1NH8POK154

30 January 2017

2017 ANNUAL GENERAL MEETING DOCUMENTATION

A copy of the Notice of Meeting circular has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM and on the Company's website, www.electraequity.com.

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Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.

For further information, please call:

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary

Telephone: 020 3008 4613