Caresource Ohio Inc.

“CareSource Management Group Co. ("CSMG") is the member of CareSource. CSMG is a nonprofit corporation that is exempt from federal income taxation under section 501(c)(3) of the Internal Revenue Code of 1986.”

“The Form 990 was provided to all individuals whose names have been submitted to the Ohio Department of Insurance as the new governing board of CareSource. These individuals shall comprise the governing board of CareSource upon approval by the Department of Insurance, which is anticipated by the end of 2019. Additionally, the Form 990 was provided to all members of the CareSource Management Group Co.s Finance Committee as well as all members of the governing board of CareSource Management Group Co., a nonprofit corporation that is exempt from federal income taxation under section 501(c)(3) of the Code and the member of CareSource for Ohio corporate law purposes. Finally, as part of the return preparation process, the Form 990 was reviewed by CareSources CEO, CFO, VP Treasury, Director Treasury, an outside CPA firm, outside legal counsel, and by internal counsel prior to filing Form 990 with the IRS.”

“Annually, each trustee, principal officer and member of a committee with Board-delegated powers ("interested person") shall sign a statement which affirms that such person a) has received a copy of the conflicts of interest policy, b) has read and understands the policy, c) has agreed to comply with the policy, and d) understands that the organization is a charitable organization and that in order to maintain its federal tax exemption it must engage primarily in activities which accomplish one or more of its tax-exempt purposes. In connection with any actual or possible conflicts of interest, an interested person must disclose the existence of his or her financial or conflict of interest and must be given the opportunity to disclose all material facts to the directors and members of committees with Board delegated powers considering the proposed transaction or arrangement. After disclosure of the financial interest and all material facts, and after any discussion with the interested person, he/she shall leave the Board or committee meeting while the determination of a conflict of interest is discussed and voted upon. The remaining Board or committee members shall decide if a conflict of interest exists. An interested person may make a presentation at the Board or committee meeting, but after such presentation, he/she shall leave the meeting during the discussion of, and the vote on, the transaction or arrangement that results in the conflict of interest. The conflicted trustee has no vote on the matter involved with the conflict of interest. At the beginning of each Board Meeting and Committee Meeting, the Board Members and Committee Members are asked to disclose if they have a Conflict of Interest on any item contained in the agenda. In addition, the Board Members and Committee Members are also asked to inform the board if a Conflict of Interest arises during the course of the Board or Committee Meeting. When such a conflict is disclosed, then the procedure outlined above is implemented. In addition, a Conflict of Interest Schedule is kept with respect to each declared Conflict of Interest during the course of a Board or Committee meeting. On an annual basis, the Nominating and Governance Committee reviews each Conflict of Interest raised by a Board or Committee Member. Also, the Nominating and Governance Committee conducts a bi-annual evaluation of the Board Members' performance during the course of the Board Meetings and Committee Meetings. The review includes but is not limited to the Board Member's engagement, participation, contributions to board business, attendance, and any absence from a meeting due to a conflict of interest. The Conflicts of Interest declared by the Board Members are reviewed on an annual basis by the Nominating and Governance Committee, and memorialized in meeting minutes, to make sure all policies on Conflict of Interest are adhered to by the Boards, the Committees and the Individual Board or Committee Member.”

“The company's Form 1023 is available for public inspection upon request and Form 990 is available for public inspection upon request in accordance with IRC Section 6104(d). Statutory financial statements for the organization are available on the Ohio Department of Insurance's website at www.ins.ohio.gov. The company's Form 990 is available on the U.S. nonprofit database website at www.guidestar.org. The company's Articles of Incorporation are available on the Ohio Secretary of State's website at www.sos.state.oh.us.”

“See Attachment 2 for a description of CareSource's Behavioral Health Program, which began in 2018.”

“Change in net assets is inclusive of the following: (1) change in investment in subsidiary ($1,007,948).”