Athene USA Rich Cohan Former EVP, General Counsel &

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Athene USA Rich Cohan Former EVP, General Counsel & Corporate Secretary May 30, 2014

About Athene Holding Ltd.’s Companies

About Athene Annuity & Life Company

Athene Legal & Compliance Department Comprised of: One Chief Compliance Officer Seven Attorneys that cover Corporate Governance, Contracts, Privacy, Product, Insurance Operations, Litigation and Marketing & Sales Three Directors managing Product Compliance, Financial Crime & Oversight, Consumer Resolution/Agent Review Four Paralegals supporting Litigation and Insurance Operations Two Legal Analysts supporting Business Operation and Corporate Governance Ten Compliance Analysts supporting Product Compliance, Financial Crime & Oversight, Consumer Resolution/Agent Review One Executive Assistant supporting all of the above

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