-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, PhxTD30OcbZ2jOGJNZ0SyigGwKmV2t/511KPG3VYdzXdlCzJRr4r9LCJm52pfdz1 IHUf821ssSXj6VFQALChwQ== 0000891804-99-000706.txt : 19990414 0000891804-99-000706.hdr.sgml : 19990414 ACCESSION NUMBER: 0000891804-99-000706 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19990413 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WARBURG PINCUS CENTRAL & EASTERN EUROPE FUND INC CENTRAL INDEX KEY: 0001067131 STANDARD INDUSTRIAL CLASSIFICATION: [] STATE OF INCORPORATION: MD FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: SEC FILE NUMBER: 811-08905 FILM NUMBER: 99592450 BUSINESS ADDRESS: STREET 1: 466 LEXINGTON AVENUE CITY: NEW YORK STATE: NY ZIP: 10017-3147 BUSINESS PHONE: 2127166081 MAIL ADDRESS: STREET 1: 466 LEXINGTON AVENUE CITY: NEW YORK STATE: NY ZIP: 10017-3147 DEFA14A 1 WARBURG PINCUS CENTRAL & EASTERN EUROPE FUND [PROXY] WARBURG PINCUS FUNDS [FUND NAME] NOTICE OF SPECIAL MEETING OF SHAREHOLDERS The undersigned hereby appoints HAL LIEBES and MICHAEL A. PIGNATARO, and each of them, as proxies of the undersigned, each with the power to appoint his substitute, and hereby authorizes either one of them, or any one if only one be present, to represent and to vote, as designated on the reverse side, all the shares of the Warburg Pincus Fund named above held of record by the undersigned, or with respect to which the undersigned is entitled to vote or act, at the Special Meeting of Shareholders to be held on May 21, 1999 at 4:00 p.m., Eastern time, for the purposes referred to on the reverse side. - -------------------------------------------------------------------------------- PLEASE VOTE, DATE AND SIGN ON REVERSE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- NOTE: Please sign exactly as your name(s) appear(s) hereon. Joint owners should each sign. When signing as attorney, executor, administrator, trustee or guardian, please give your full title as such. - -------------------------------------------------------------------------------- HAS YOUR ADDRESS CHANGED? DO YOU HAVE ANY COMMENTS? - ------------------------------ ------------------------------------ - ------------------------------ ------------------------------------ - ------------------------------ ------------------------------------ [REVERSE SIDE] [ ] PLEASE MARK VOTES AS IN THIS EXAMPLE - ------------------------------------------- WARBURG PINCUS FUNDS - ------------------------------------------- Nominees Withheld For All For All Exept [ ] [ ] [ ] VOTE THIS CARD TODAY! 1. To elect Directors of the Fund. BY MAIL, BY PHONE AT 1-800-848-3409 OR ON-LINE AT www.warburg.com R.H. Francis W.W. Priest J.W. Fritz S.N. Rappaport J.E. Garten A.M. Reichman J.C. Pasman A.B. Trowbridge INSTRUCTION: To withhold authority to vote for any individual nominee, mark the "For All Except" box and strike a line through the name(s) of the nominee(s). For Against Abstain [ ] [ ] [ ] 2. To ratify the selection of PricewaterhouseCoopers LLP as independent accountants for the Fund for the current fiscal year. Please be sure to sign and date this Proxy. Date Mark box at right if comments or address change have been noted on the reverse side of this card. [ ] - ------------------------------------------------------- Shareholder sign here Co-owner sign here RECORD DATE SHARES: -----END PRIVACY-ENHANCED MESSAGE-----