0001140361-24-028360 Sample Contracts

AMENDED AND RESTATED MANAGEMENT AGREEMENT
Management Agreement • May 31st, 2024 • KKR Private Equity Conglomerate LLC • Finance services • New York

AMENDED AND RESTATED MANAGEMENT AGREEMENT, dated as of May 30, 2024, by and between KKR Private Equity Conglomerate LLC, a Delaware limited liability company, and KKR DAV Manager LLC, a Delaware limited liability company (the “Manager”).

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FOURTH AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT
Limited Liability Company Agreement • May 31st, 2024 • KKR Private Equity Conglomerate LLC • Finance services

THIS FOURTH AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (as amended from time to time and including any schedules, exhibits, annexes or other documents attached to this Agreement from time to time, this “Agreement”) of KKR Private Equity Conglomerate LLC (the “Company”) is made and entered into as of May 30, 2024 by KKR DAV Manager LLC, a Delaware limited liability company, as the Manager (as defined herein) and KKR DAV Manager LLC, as attorney-in-fact of each of the Members (as defined herein), and any other Persons who are or hereafter become Members of the Company or parties hereto as provided herein. Capitalized terms used in this Agreement without definition shall have the respective meanings specified in Section 2.2 and, unless otherwise specified, article and section references used herein refer to Articles and Sections of this Agreement.

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