0001193125-22-151796 Sample Contracts

CARLYLE ALPINVEST PRIVATE EQUITY OPPORTUNITIES FUND AGREEMENT AND DECLARATION OF TRUST December 7, 2021
Agreement and Declaration • May 16th, 2022 • Carlyle AlpInvest Private Equity Opportunities Fund

This AGREEMENT AND DECLARATION OF TRUST is made on December 7, 2021 by and among, on the one hand, the individuals executing this Declaration as Trustees and those who may in the future be duly elected or appointed, qualified and serving as Trustees on the Board of Trustees and, on the other hand, the holders from time to time of the shares of beneficial interest issued hereunder.

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AMENDMENT to the AGREEMENT AND DECLARATION OF TRUST of CARLYLE ALPINVEST PRIVATE EQUITY OPPORTUNITIES FUND
Agreement and Declaration • May 16th, 2022 • Carlyle AlpInvest Private Equity Opportunities Fund

This AMENDMENT to the Agreement and Declaration of Trust of Carlyle AlpInvest Private Equity Opportunities Fund (the “Trust”), dated December 7, 2021 (the “Declaration”), is made on May 12, 2022 by the Trustees hereunder. Capitalized terms not defined herein have the meanings given to such terms in the Declaration.

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