Notice of AGM

ELECTRA PRIVATE EQUITY PLC

2 February 2018

2018 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