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FLAMSAL HOLDINGS LLC

Governance Documents

• Certificate of Formation
• Operating Agreement
• Governance Guidelines
• Code of Business Conduct and Ethics for Managers
• Standards of Business Conduct

Board Committee Charters

• Audit Committee Charter
• Compensation Committee Charter
• Governance and Nominating Committee Charter

Policies

• Compliance
• Employee Data Protection Notice
• Flamsal Charitable Giving Guidelines
• Flamsal Employee Policy Manual
• Flamsal Privacy Center
• Forward-Looking Statements
• Tax Strategy Statement
• Tax Strategy Understanding
• Whistleblower Policy

Agreements

• Flamsal Intra-Group Agreement
• Flamsal Terms of Use
• Intellectual Property Licensing Agreements (Flamsal Enterprises LLC)
• Management Rights Agreements (Flamsal LLC)
• Management Services Agreements (Flamsal Group LLC)