Pershing Square Holdings Announces Annual General Meeting in Guernsey and Issues Annual Report and Financial Statements

Regulatory News:

ST. PETER PORT, Guernsey–(BUSINESS WIRE)– Pershing Square Holdings, Ltd. (ticker: PSH:NA) announced today that its Annual General Meeting of shareholders (AGM) will be held Wednesday, 27 April 2016 at 10:00 a.m. BST at Royal Chambers in St. Peter Port, Guernsey. The PSH annual report and financial statements for the year ended 31 December 2015 are now available on the Company’s website,

At the AGM, shareholders will consider the receipt of the annual report and the financial statements, the re-election of the Company’s five directors, the re-appointment of the Company’s auditor, a resolution authorizing the Company to buy back shares, and a proposal to amend a provision of the Articles of Incorporation of the Company to provide directors located in the United Kingdom increased flexibility for participation in meetings of directors. The specifics of those resolutions can be found in the Notice of Annual General Meeting available on the Company’s website.

About Pershing Square Holdings, Ltd.

Pershing Square Holdings, Ltd. (PSH:NA) is an investment holding company structured as a closed end fund that makes concentrated investments principally in North American companies.

This is a disclosure according to Sec 5:25i of the Dutch Financial Supervision Act (Wet op het financieel toezicht).