PARTNERS GROUP HOLDING AG 
Press release
Baar-Zug, 15 May 2014
Shareholders approve all agenda items at Partners Group Holding AG annual general meeting
The annual general meeting of shareholders was held today in Baar-Zug, at which the shareholders approved all proposals of the board of directors with a clear majority.
1. Approval annual report 2013
The shareholders approved the annual report 2013 including the consolidated financial statements and the statutory financial statements.
2. Vote on the appropriation of available earnings
The shareholders approved the payment of a dividend of CHF 7.25 per share on 22 May 2014. The shares will be traded ex dividend as of 19 May 2014.
3. Remuneration report 2013
The shareholders approved the compensation paid to the board of directors and the executive board for the financial year 2013 in a consultative vote.
4. Second trading line at the SIX Swiss Exchange
The shareholders approved the renewal of the authorization for a potential repurchase of up to 10% of the total share capital of Partners Group Holding AG over a second trading line at the SIX Swiss Exchange over the next three years as of 15 May 2014 in line with applicable provisions, in particular article 659 and 732 of the Swiss Code of Obligations.
5. Approval of the remuneration budget 2014 for the board of directors and the executive board
The shareholders approved the remuneration budget 2014 for the board of directors and the executive board in a consultative vote.
6. Approval of the remuneration budget 2015 for the board of directors and the executive board
The shareholders approved the remuneration budget 2015 for the board of directors and the executive board in a consultative vote.
7. Discharge of the board of directors and the executive board
The shareholders granted discharge to the members of the board of directors and the members of the executive board for their activities during the financial year 2013.
8. Board of directors and chairman elections
The shareholders elected Dr. Peter Wuffli as chairman of the board of directors for a term of one year. Furthermore, the shareholders re-elected Alfred Gantner, Dr. Marcel Erni, Urs Wietlisbach, Steffen Meister, Dr. Charles Dallara, Dr. Eric Strutz, Patrick Ward and Dr. Wolfgang Zürcher to the board of directors for a term of one year each.
9. Nomination & compensation committee elections
The shareholders elected Dr. Wolfgang Zürcher as chairman of the nomination & compensation committee and Dr. Peter Wuffli and Steffen Meister as members of the nomination & compensation committee for a term of one year each.
10. Election of the independent proxy
The shareholders elected Alexander Eckenstein, Partner at Hotz & Goldmann in Baar, Switzerland, as the independent proxy for the period from 2014 until the conclusion of the ordinary annual general meeting of shareholders 2015.
11. Election of the group and statutory auditors
The shareholders confirmed KPMG AG, Zurich, in both functions for a further term of one year.
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