Special Resolution passed at AGM 24 February 2011

Electra Private Equity PLC

Special Resolution passed at the Annual General Meeting on 24 February 2011

A copy of the Special Resolution passed at the Annual General Meeting on 24
February 2011 renewing the Company's share repurchase authority has been
submitted to the National Storage Mechanism and will shortly be available for
inspection at www.Hemscott.com/nsm.do.

25 February 2011

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary to Electra Private Equity plc

020 3008 4613