Unbound Group Plc

AGM Information • Mar 4, 2021

National Storage Mechanism | Additional information

RNS Number : 1909R

Electra Private Equity PLC

04 March 2021

Electra Private Equity PLC ("the Company")

4 March 2021

Resolutions in respect of Special Business passed at the Annual General Meeting on 24 February 2021

A copy of the full text of the resolutions in respect of special business passed at the Annual General Meeting of the Company on 24 February 2021 will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary to Electra Private Equity PLC

020 3008 4613

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DOCFLFVIVDISIIL