Corporate Governance

Copies of Belpointe PREP, LLC Corporate Governance Guidelines, Committee Charter, Code of Conduct, and other governance related materials are attached below.

2/9/2022	Code of Business Conduct and Ethics	Download Code of Business and Ethics
2/9/2022	Nominating and Corporate Governance Committee	Download Nominating and Corporate Governance Committee
2/9/2022	Conflicts Committee Charter	Download Conflicts Committee Charter
2/9/2022	Compensation Committee Charter	Download Compensation Committee Charter
2/9/2022	Audit Committee Charter	Download Audit Committee Charter

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Belpointe PREP, LLC (“Belpointe OZ”) has filed a registration statement (including a prospectus) with the U.S. Securities and Exchange Commission (SEC) for the offer and sale of up to $750,000,000 of Class A units representing limited liability interests in Belpointe OZ. You should read Belpointe OZ’s most recent prospectus and the other documents that it has filed with the SEC for more complete information about Belpointe OZ and the offering

Investing in Belpointe OZ’s Class A units involves a high degree of risk, including a complete loss of investment. Prior to making an investment decision, you should carefully consider Belpointe OZ’s investment objectives and strategy, risk factors, fees and expenses and any tax consequences that may results from an investment in Belpointe OZ’s Class A units. To view Belpointe OZ’s most recent prospectus containing this and other important information visit www.sec.gov. Alternatively, you may request Belpointe OZ send you the prospectus by calling (203) 883-1944 or emailing claidlaw@belpointe.com. Read the prospectus in its entirety before making an investment decision

Neither Belpointe OZ nor any of its affiliates provide tax advice and do not represent in any manner that the outcomes described herein will result in any particular tax consequence. Prospective investors should consult their own tax advisers concerning the U.S. federal, state and local income tax consequences, as well as any tax consequences under the laws of any other taxing jurisdiction, in relation to their personal tax circumstances, which may vary for prospective investors in different tax situations.

©2022 Belpointe PREP, LLC. All rights reserved.

Corporate Governance

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