Princess Private Equity Holding Limited announced that Steve Le Page and Felix Haldner have decided to withdraw their nominations for the upcoming Annual General Meeting scheduled to be held on 23 June 2023. As the Company's Notice of Meeting has already been issued, the Company confirms that the resolutions to reappoint Steve Le Page and Felix Haldner as Non-Executive Directors of the Company are now withdrawn. The withdrawal of resolutions 3 and 7 does not otherwise affect the validity of the Notice of Meeting, the proxy form or any proxy votes already submitted on other proposed resolutions.

The numbering of all other proposed resolutions at the AGM will remain unchanged.