Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

After more than 14 years of dedicated service with Hamilton Lane Incorporated (the "Company") and Hamilton Lane Advisors, L.L.C., Kevin J. Lucey notified the Company on April 15, 2021 of his intent to retire from his role as Chief Operating Officer at the Company in the summer of 2021. The Company deeply appreciates his service and commitment and wishes him well.

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