Founded in May 2002, MAK Capital One, L.L.C. (“MAK,” “Adviser,” “we,” “us,” “our” or the “Firm”), is a Delaware limited liability company, owned solely by Michael Kaufman. MAK is the sole member of MAK Management LLC, a Delaware limited liability company that currently provides discretionary investment advisory services. MAK Management LLC provides management services to MAK One Fund LP, a Delaware limited partnership (the “MAK Domestic Fund”), and MAK Capital International Limited, a Bermuda based exempted company (the “MAK Offshore Fund” collectively, the “MAK Feeder Funds”). The MAK Feeder Funds directly or indirectly invest substantially all of their assets into MAK Capital Fund LP, a Bermuda based exempted company (the “MAK Master Fund”) that is also managed by MAK Management LLC. MAK GP LLC, a Delaware limited liability company, will serve as the MAK Master Fund General Partner. The MAK Feeder Funds and the MAK Master Fund are herein referred to collectively as the “Hedge Fund Investment Vehicles” or “Hedge Fund Clients”. Beginning in October 2018, MAK began providing advisory services to MAK Capital Offshore Distressed Debt Fund I, LP and MAK Capital Distressed Debt Fund I, LP. Under this arrangement, MAK Capital Offshore Distressed Debt Fund I, LP invests through and is a limited partner of MAK Capital Distressed Debt Fund I, LP. Collectively, MAK Capital Offshore Distressed Debt Fund I, LP and MAK Capital Distressed Debt Fund I, LP are herein referred to collectively as the “Distressed Debt Funds” or “Distressed Debt Clients”. MAK DDF-1

GP LLC, a Delaware limited liability company, serves as the Distressed Debt Funds’ General Partner. Additionally, in July 2022, MAK began providing advisory services to MAK Capital Opportunities Fund I LP and MAK Capital Offshore Opportunities Fund I LP. Under this arrangement, MAK Capital Offshore Opportunities Fund I LP invests through and is a limited partner of MAK Capital Opportunities Fund I LP. Collectively, MAK Capital Opportunities Fund I LP and MAK Capital Offshore Opportunities Fund I LP are herein referred to collectively as the “Opportunity Funds” or “Opportunity Clients”. MAK OPF GP LLC, a Delaware limited liability company, will serve as the General Partner to the Opportunity Funds. The Hedge Fund Investment Vehicles, the Distressed Debt Funds and Opportunity Funds are herein collectively referred to as “Clients”. The Clients are managed in accordance with each fund’s investment objectives, strategies, restrictions and guidelines, as described in their respective private placement memoranda (the “PPM”). MAK does not tailor advisory services to the individual needs of investors in the Hedge Fund Investment Vehicles the Distressed Debt Funds or the Opportunity Funds, and investors in the Hedge Fund Investment Vehicles or the Distressed Debt Funds may not impose restrictions on investing in certain securities and other financial instruments or certain types of securities and other financial instruments. As of December 31, 2023, the Firm managed approximately US $1,272,587,612 of regulatory assets under management, all of which is managed on a discretionary basis.