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Annual General Meeting of Shareholders Important Information Regarding COVID-19 Contents Christina Han Head Investment Research | Patrick Xin Du Private Equity 12 May 2021 Annual General Meeting of shareholders Important information regarding COVID-19 Contents Message from the Chairman 4 Dear shareholders, The financial year 2020 at a glance 5 Motions submitted by the Board of Directors Unfortunately, the situation regarding COVID-19 does 1. Approval of the 2020 Annual Report 6 not allow us to hold the Annual General Meeting the 2. Motion for the appropriation of available earnings 6 3. Discharge of the Board of Directors and of the Executive Committee 6 conventional way. On 11 September 2020, the Swiss 4. Amendment of the articles of association (outside mandates) 7 Federal Council decided to extend the COVID-19 5. Consultative vote on the 2020 Compensation Report 7 Ordinance 3 until 31 December 2021. In accordance 6. Approval of maximum compensation 10 with this ordinance, the Board of Directors of Partners 6.1 Approval of the maximum total short-term compensation budget for the Board Group decided to hold the 2021 Annual General Meeting of Directors for the period until the next ordinary AGM in 2022 13 without shareholders being physically present. The Board 6.2 Approval of the long-term compensation for the Board of Directors for the preceding term of office (ordinary AGM 2020 to ordinary AGM 2021) 13 of Directors regrets having to make this decision but, in 6.3 Approval of the technical non-financial income for the Board of Directors for view of the current situation, sees no possibility of holding the preceding term of office (ordinary AGM 2020 to ordinary AGM 2021) 13 6.4 Approval of the revised maximum total short-term compensation budget for the Annual General Meeting in the usual framework. the Executive Committee for the fiscal year 2021 14 Shareholders will therefore only be able to submit their 6.5 Approval of the maximum total short-term compensation budget for the Executive Committee for the fiscal year 2022 14 voting instructions electronically (recommended) or in 6.6 Approval of the long-term compensation for the Executive Committee for the writing to the Independent Proxy. We thank you for your fiscal year 2020 14 understanding. 6.7 Approval of the technical non-financial income for the Executive Committee for the fiscal year 2020 14 7. Elections Sincerely, 7.1 Election of members of the Board of Directors, including the Chairman 15 7.2 Election of members of the Nomination & Compensation Committee 20 7.3 Election of the Independent Proxy 20 The Board of Directors 7.4 Election of the Auditors 20 Partners Group Holding AG Miscellaneous 21 Appendix 22 AGM invitation 2021 AGM invitation 2021 Message from the Chairman The financial year 2020 at a glance Dear shareholders, Financials In 2020, the strength and adaptability of our platform has enabled us to successfully Partners Group is pleased to report a robust set of results across the board for the year navigate through these challenging times. Clients around the globe entrusted us with USD 2020. Average AuM in CHF grew by 6% and management fees grew by 1% to CHF 1.1 billion 16.0 billion of new commitments. Our total assets under management (AuM) increased to during the year. Total revenues decreased by 12% to CHF 1.4 billion driven by temporarily USD 109 billion as of 31 December 2020, representing a net AuM growth of 16% in 2020. lower revenues from performance fees. Performance fees were impacted by the weak exit Despite the strong AuM development during the period, revenues decreased by 12% to CHF environment in H1 but recovered strongly to 27% of total revenues in H2. EBIT decreased 1.4 billion. Due to market volatility, we postponed several exit activities in H1, leading to a by 13% and amounted to CHF 0.9 billion in 2020. The firm’s profit decreased by 11% year- decline in performance fees. In H2, as the portfolio returned to growth and more favorable on-year to CHF 0.8 billion, in line with revenues. The Board of Directors proposes a dividend exit markets enabled us to realize several assets, performance fees recovered strongly. of CHF 27.50 per share to shareholders. This represents a dividend increase of 8% year-on- Our disciplined approach to cost management resulted in a stable EBIT margin of 62%. The year. firm’s EBIT decreased by 13% to CHF 0.9 billion and the profit by 11% to CHF 0.8 billion, in line with revenues. Based on the solid development of the business in all asset classes Summary of consolidated financial figures and regions, the operating result and confidence in the sustainability of the firm’s growth, our Board of Directors proposes a dividend of CHF 27.50 per share to shareholders. This Key figures (in CHF m) 2019 2020 Growth represents a dividend increase of 8% year-on-year. Revenues1 1‘610 1‘412 -12% We believe that great investment opportunities will prevail with our approach and the Management fees2 1‘138 1‘146 +1% COVID-19 crisis has not materially altered our investment strategy. We continue our steady Performance fees 473 266 -44% work on our investment themes, which are underpinned by long-term secular trends. This Personnel expenses -490 -430 -12% approach shapes our investment activities more than ever, as most of our transformative EBIT 1‘008 875 -13% trends have been amplified and accelerated by COVID-19. Our transformational approach to investment and our entrepreneurial approach to governance remain at the core of our Net financial result 30 53 +80% activities, enabling us to generate superior returns and look ahead with confidence. Profit 900 805 -11% At our 2021 Annual General Meeting, we plan to make amendments to the constitution Dividend3 25.50 27.50 +8% of our Board. Dr. Eric Strutz, currently Vice Chairman, Lead Independent Director and 1) Revenues include management fees and performance fees. Chairman of the Risk & Audit Committee, retires after reaching Partners Group’s maximum 2) Management fees and other revenues, net, and other operating income term of ten years for independent Board members. Thus, the Board proposes to appoint 3) The Board of Directors proposes that a dividend of CHF 27.50 per share be paid for the financial year 2020, subject to the approval of the Annual General Meeting of shareholders to be held on 12 May 2021. independent Board member Dr. Martin Strobel as Vice Chairman, Lead Independent Director and Chairman of the Risk & Audit Committee. The Board further proposes Joseph P. Landy for election as a new independent Board member. On behalf of Partners Group, I would like to thank you for your continued trust in our firm. Yours sincerely, Steffen Meister Executive Chairman 4 | Partners Group Partners Group | 5 AGM invitation 2021 AGM invitation 2021 Motions submitted by the Board of Directors 1. Approval of the 2020 Annual Report together with the consolidated financial 4. Amendment of the articles of association (outside mandates) statements and the individual financial statements; acknowledgement of the auditors’ reports The Board of Directors proposes the adoption of the following amendments of the articles of association. The Board of Directors requests the approval of the 2020 Annual Report together with the consolidated financial statements and the individual financial statements The Board of Directors proposes to limit the maximum mandates a Board member and asks for the acknowledgement of the auditors’ reports. can hold to nine additional mandates in companies that pursue an economic purpose, thereof a maximum of three additional mandates in listed companies (from originally four The 2020 Annual Report is available on Partners Group’s website at: additional mandates in listed companies). www.partnersgroup.com/financialreports Furthermore, each member of the executive management may assume a maximum of five additional mandates in companies that pursue an economic purpose, thereof each a 2. Motion for the appropriation of available earnings maximum of one additional mandate in a listed company. Based on an annual profit for 2020 of Partners Group Holding AG’s statutory The amendments of the articles of association can be found in the appendix. accounts of CHF 623 million, profit carried forward in the amount of The full version of the articles as well as a comparison between the old version and the CHF 1’286 million and available earnings in the amount of CHF 1’910 million, the new version of the articles are available at www.partnersgroup.com/AGM. Shareholders Board of Directors proposes the distribution of a cash dividend of CHF 27.50 per may order the articles or peruse them at the firm’s registered office (Zugerstrasse 57, share. This will result in a total distribution of CHF 734 million to shareholders and 6341 Baar-Zug, Switzerland). an amount brought forward of CHF 1’175 million. 5. Consultative vote on the 2020 Compensation Report The disbursement of the dividend is scheduled for 19 May 2021, the shares will trade ex-dividend from 17 May 2021 onwards, and the dividend record date is 18 May 2021. The Board of Directors applies for the approval of the 2020 Compensation Report (consultative vote). 3. Discharge of the Board of Directors and of the Executive Committee The Board of Directors has drawn up a Compensation Report that describes the The Board of Directors applies to grant the members of the Board of Directors philosophy, principles and mechanisms behind Partners Group’s compensation structure and of the Executive Committee discharge from liability with regards to their in detail, as well as the total compensation paid to members of the Board of Directors activities in the 2020 fiscal year.
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