Company: ARI
Filing Date: 2025-04-11
Form Type: 40-APP/A
Source: 0001193125-25-079184
Chunk: 32

Company: Apollo Commercial Real Estate Finance, Inc.
Filing Date: 2025-04-11
Form: 40-APP/A
Chunk 32
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 Designated Activity Company

RRE Portrush
1 Designated Activity Company

RR 34 LTD

RRX 6 LTD

RRX 7 LTD

RRAM Beta 1, Ltd.

RRAM Beta 1 Tax Subsidiary Inc.

RRE 22 Loan Management
Designated Activity Company

A-5

RRE Belfry 1 Designated Activity Company

MidCap FinCo Holdings Limited

Apollo Aligned Alternatives, L.P.

Existing Proprietary Accounts

Athene Holding
Ltd.

ACMP Holdings, LLC

A-6

APPENDIX B

Resolutions of the Board of Directors of MidCap Financial Investment Corporation (the “Fund”)

WHEREAS, the Board deems it is advisable and in the best interest of the Fund to file with the U.S. Securities and Exchange Commission (the
“Commission”) an application for an order of exemption, including any amendments thereto, pursuant to Section 57(i) of the Investment Company Act of 1940, as amended (the “Investment Company Act”), and Rule 17d-l thereunder to authorize the entering into of certain joint transactions and co-investments by the Fund with certain entities which may be deemed to be
“affiliates” of the Fund pursuant to the provisions of the Investment Company Act, which such joint transactions and co-investments may otherwise be prohibited by Section 57(a)(4) of the
Investment Company Act, Rule 17d-1 thereunder and certain disclosure requirements, and such other or different sections of the Investment Company Act and rules thereunder as any such officers (the
“Officers”) of the Fund deems necessary or appropriate (the “Application”).

NOW, THEREFORE, BE IT RESOLVED, that
the Officers of the Fund be, and they hereby are, authorized, empowered and directed, in the name and on behalf of the Fund, to cause to be prepared, executed, delivered and filed with the Commission the application for an order of exemption,
including any amendments thereto, pursuant to Section 57(i) of the Investment Company Act, and Rule 17d-1 thereunder under the Investment Company Act to authorize the entering into of certain joint
transactions and co-investments by the Fund with certain entities which may be deemed to be “affiliates” of the Fund pursuant to the provisions of the Investment Company Act, which such joint
transactions and co-investments may otherwise be prohibited by Section 57