Registering Changes to the Rules of NorkCap 1 Investment Fund

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Registering the Changes to the Rules of the “NorkCap 1”, a Non-Public, Private Equity, Non-Diversified, Closed-End Contractual Investment Fund of “NorkCap Securities”, a Limited Liability Company

2025-04-08

THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA

BOARD RESOLUTION

April 8,
2025
; No.

56 A

Registering the Changes to the Rules of the “NorkCap 1”, a Non-Public, Private Equity, Non-Diversified, Closed-End Contractual Investment Fund of “NorkCap Securities”, a Limited Liability Company

Pursuant to
Article 2 (3) and Article 20 (“ki”) of the Republic of Armenia Law “On the Central Bank of the Republic of Armenia”, and Article 24 (4) of the Republic of Armenia Law “On Investment Funds”;
Whereas on February 28, 2025 “NorkCap Securities” Limited Liability Company applied to the Central Bank of the Republic of Armenia with a request to register the changes to the Rules of the “NorkCap 1”, a Non-Public, Private Equity, Non-Diversified, Closed-End Contractual Investment Fund of “NorkCap Securities”, a Limited Liability Company; In view of the conclusion issued by the Licensing and Supervision Committee of the Central Bank of the Republic of Armenia (Minutes No. 13, dated March 19, 2025), the Board of the Central Bank of the Republic of Armenia

E n a c t s:

Register the changes to the Rules of the “NorkCap 1”, a Non-Public, Private Equity, Non-Diversified, Closed-End Contractual Investment Fund of “NorkCap Securities”, a Limited Liability Company.

This resolution to enter into force upon its adoption.

Martin Galstyan

Governor,

Central Bank of the Republic of Armenia

Yerevan

.