THE AUGUST GETTY FOUNDATION (THE "FOUNDATION") WAS FORMED AS A NONPROFIT PUBLIC BENEFIT CORPORATION BY FILING A CERTIFICATE OF INCORPORATION WITH THE STATE OF DELAWARE ON AUGUST 22, 2018. PURSUANT TO THE UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS, THE FOUNDATION'S BOARD OF DIRECTORS HAS RESOLVED TO WIND UP AND DISSOLVE THE FOUNDATION. THE CERTIFICATE OF DISSOLUTION WAS FILED WITH THE SECRETARY OF STATE OF THE STATE OF DELAWARE ON DECEMBER 28, 2023, AND THE FOUNDATION WAS OFFICIALLY DISSOLVED UNDER DELAWARE LAW. THE REQUISITE DOCUMENTS RELATED TO THE TERMINATION OF THE FOUNDATION ARE ATTACHED TO THIS RETURN HEREWITH: THE UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF THE RESOLUTIONS TO DISSOLVE AND LIQUIDATE, AND THE CERTIFIED COPY OF THE STATE OF DELAWARE SHORT FORM CERTIFICATE OF DISSOLUTION OF NON-STOCK CORPORATION.