Timeline

Voting rights breakdown

Declared beneficial owners · 3

A single, collectively filed disclosure: the voting-rights rate applies to the whole group, not to each person.

• Antonio Carlos Augusto Ribeiro Bonchristiano53.45%
• Fersen Lamas Lambranho53.45%
• Richard Lichter53.45%

Notice details

Beneficial owner

Antonio Carlos Augusto Ribeiro Bonchristiano

Change in the structure by which control is exercised (a new entity - GP Lux HoldCo S.à.r.l. - entered the structure) Messrs. Bonchristiano and Lambranho are parties to a shareholders agreement relating to Partners Holdings, Inc. ("PH") with registered offices in Commerce House, Wickhams Cay 1, P.O. BOX 3140, Road Town, Tortola/British Virgin Islands, each of them holding 41.91% of the voting rights in PH, which in turn holds 100% of the voting shares in GP Investments Ltd. ("GPI") with registered offices at lngham & Wilkison Building, 129 Front Street, Penthouse, Suite 3, Hamilton, Bermuda. GPI in turn holds 100% of GP Lux HoldCo S.à.r.l. with registered offices at 15, rue Edward Streichen, L-2540 Luxembourg, Luxembourg, which in turn holds 100% of GP Swiss Ltd. (formerly GP Secondaries Investment Company (Switzerland) Ltd.) ("GPS") with registered offices at Alpenstrasse 15, CH-6300 Zug, Switzerland. Mr. Richard Lichter is the sole member of Newbury Associates LLC ("Newbury Associates"), which has a registered office at c/o The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801. Newbury Associates is the sole manager of Newbury Equity Partners II GP LLC ("GPLLC"), which has a registered office at c/o The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801. GPLLC is the sole general partner of Newbury Equity Partners II GP L.P. ("GPLP"), which has a registered office at c/o The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801. GPLP is the sole general partner of Newbury Equity Partners II L.P. ("NEP II"), which has a registered office at c/o The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801. NEP II is the sole shareholder of Newbury Holdings A Ltd (the "Newbury Holdings"), which has a registered office at c/o Maples Corporate Setvices Limited, P0 Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands. GPS and Newbury Holdings are the direct holders of the positions.