About us Portfolio Investor relations How to invest Contact us Document centre Reports and Presentations Read the latest key announcements, financial reports, investor presentations and webcasts from Electra Private Equity PLC. 2021 2020 2019 2018 2017 Archive Date Title Document Link 02 Dec 2021 Electra & Unbound Investor Presentation 1,564KB — 01 Nov 2021 Result of Meeting 103KB — 15 Oct 2021 Proposed Demerger of Hostmore plc 266KB — 15 Oct 2021 Circular re proposed demerger of Hostmore plc 154KB — 15 Sep 2021 Unbound Group Capital Markets Day 2,945KB visit 29 Jun 2021 Hostmore Capital Markets Day 6,180KB — 14 Jun 2021 Half Year Report & Accounts 2021 650KB — 21 May 2021 2021 Half Year Report Supplementary Information 362KB — 21 May 2021 Fact Sheet 31 March 2021 115KB — 26 Feb 2021 Shareholder AGM Questions 60KB — 24 Feb 2021 Results of Annual General Meeting 81KB — 24 Feb 2021 Fridays: Shaping a New Future 2,118KB — 26 Jan 2021 Notice of 2021 Annual General Meeting 268KB — © Electra Private Equity PLC. All rights reserved. Designed by Design Portfolio Electra Private Equity PLC 17 Old Park Lane London W1K 1QT www.electraequity.com Legal Notice Privacy policy Cookie declaration Accessibility Search

About us Portfolio Investor relations How to invest Contact us Investment policy Crystallising value for shareholders At a General Meeting held on 30 October 2018, shareholders approved a change of the investment objective and policy to the following: Electra’s investment objective is to follow a realisation strategy, which aims to crystallise value for shareholders, through balancing the timing of returning cash to shareholders with maximisation of value. The Company will not make any new investments but will continue to support its existing investments to the extent required in order to optimise returns. The Company will retain sufficient cash to meet its obligations and to support its portfolio assets, with cash from realisations being invested in AAA-rated money market funds, pending utilisation or return to shareholders. Should it be appropriate to utilise gearing in order to optimise the balance between timing of returning cash to shareholders and maximisation of value, the Company will maintain gearing below 40% of its total assets. Quick links Board of Directors Portfolio Document centre Share price information RNS announcements Key investments Hotter Shoes UK’s largest shoe manufacturer with a strong focus on comfort and service. FIND OUT MORE 1 / 1 © Electra Private Equity PLC. All rights reserved. Designed by Design Portfolio Electra Private Equity PLC 17 Old Park Lane London W1K 1QT www.electraequity.com Legal Notice Privacy policy Cookie declaration Accessibility Search

About us Portfolio Investor relations How to invest Contact us RNS announcements Regulatory News Service announcements Data is delivered via the London Stock Exchange (LSE: ELTA) Click on a headline to view. SUBSCRIBE TO RNS EMAIL ALERTS © Electra Private Equity PLC. All rights reserved. Designed by Design Portfolio Electra Private Equity PLC 17 Old Park Lane London W1K 1QT www.electraequity.com Legal Notice Privacy policy Cookie declaration Accessibility Search