Company: APO
Filing Date: 2025-08-07
Form Type: 305B2
Source: 0001193125-25-175024
Chunk: 9

Company: Apollo Global Management, Inc.
Filing Date: 2025-08-07
Form: 305B2
Chunk 9
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 shareholders may act without notice or a meeting by a unanimous written consent by all
shareholders.

Section 1.9. . The Board shall have the right to determine that a shareholder meeting not be
held at a place, but instead be held solely by means of remote communication in the manner and to the extent permitted by the General Corporation Law of the State of Delaware.

Section 2.1. . The Board shall have the power to manage and administer the business and affairs of the
Association. Except as expressly limited by law, all corporate powers of the Association shall be vested in and may be exercised by the Board.

Section 2.2. . The directors of this Association shall hold office for one year and until their successors are duly
elected and qualified, or until their earlier resignation or removal.

Section 2.3. . In addition to the foregoing, the
Board shall have and may exercise all of the powers granted to or conferred upon it by the Articles of Association, the Bylaws and by law.

Section 2.4. . As provided in the Articles of Association, the Board of this Association shall consist of no less than five
nor more than twenty-five members, unless the OCC has exempted the Association from the twenty-five- member limit. The Board shall consist of a number of members to be fixed and determined from time to time by resolution of the Board or the
shareholders at any meeting thereof, in accordance with the Articles of Association. Between meetings of the shareholders held for the purpose of electing directors, the Board

by a majority vote of the full Board may increase the size of the Board but not to more than a total of
twenty-five directors, and fill any vacancy so created in the Board; provided that the Board may increase the number of directors only by up to two directors, when the number of directors last elected by shareholders was fifteen or fewer, and by up
to four directors, when the number of directors last elected by shareholders was sixteen or more. Each director shall own a qualifying equity interest in the Association or a company that has control of the Association in each case as required by
applicable law. Each director shall own such qualifying equity interest in his or her own right and meet any minimum threshold ownership required by applicable law.

Section 2.5. . The newly elected Board shall meet for the purpose of organizing the new Board and electing and
appointing such officers of the Association as may be appropriate. Such meeting shall be held on the day of the