EGM approved all agenda items proposed by the Board of directors

Castle Private Equity Ltd. announces that the extraordinary general meeting today approved all items proposed with more than 99% of the votes cast. The Board of Directors will promptly inform about the potential execution of the share buyback progra mme of u p to 25% of outstanding registered shares once the legal and regulatory requirements are fulfilled.

For further information, please contact:

Benedikt Meyer, General Manager, telephone: +41 55 415 9710

or e-mail: lgt.cpe@lgt.com

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