About us Portfolio Investor relations How to invest Contact us Governance Effective stewardship of the Company’s affairs Regular Board meetings are held to consider, as appropriate, such matters as overall strategy, investment performance, gearing, share price performance, share price discount, the shareholder profile of the Company and communication with shareholders. The Chairman is responsible for setting the Board’s agenda and ensuring that adequate time is available for discussion on all agenda items, in particular strategic issues. Further information on the governance of Electra Private Equity PLC can be found in the Company’s latest Annual Report. Alternative Investment Fund Manager (AIFM) Electra has appointed G10 Capital Limited ("G10") as its alternative investment fund manager or “AIFM". G10 is a private limited company incorporated in England (company number 09224491), whose registered office is at 136 Buckingham Palace Road, London SW1W 9SA. G10 is authorised and regulated by the FCA with firm reference number 648953. G10 is part of IQ-EQ. Terms of reference The Board is assisted by a number of Committees: Valuations Committee Audit and Risk Committee Remuneration Committee Nomination Committee Stewardship Code Electra has adopted the UK Stewardship Code and has made disclosures regarding its policies on stewardship which can be found on the following link: Electra Private Equity PLC - The UK Stewardship Code Modern Slavery Statement As an investment trust, Electra does not provide goods or services in the normal course of business and does not have customers. Therefore the directors consider that the Company is not required to make any anti-slavery or human trafficking statement under the Modern Slavery Act 2015. However, Electra is committed to the prevention of slavery and human trafficking, and has taken appropriate steps in ensuring that that neither slavery or human trafficking occurs in its own business as well as the businesses of its portfolio investments and supply chain. © 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 Shareholder information All information below is extracted from Electra Private Equity PLC 's latest Annual Report Financial calendar 2020/21 Event Date Annual General Meeting 24 February 2021 Half-year Results announced May 2021 Annual Results announced November/December 2021 Quick links How to invest Board of Directors Portfolio Document centre Share price information © 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