Company: PDCC
Filing Date: 2025-09-16
Form Type: N-2/A
Source: 0001214659-25-013826
Chunk: 143

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-09-16
Form: N-2/A
Chunk 143
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 each of our directors who is not an employee of the Adviser receives an annual fee of $100,000, as well as reasonable out-of-pocket
expenses incurred in attending such meetings. The chairman of the audit committee receives an additional annual fee of $10,000 and the
chairman of the governance and nominating committee receives an additional annual fee of $5,000 for their additional services in these
capacities. No compensation is, or is expected to be, paid by us to directors who are employees of the Adviser, or our officers. We have
obtained directors’ and officers’ liability insurance on behalf of our directors and officers.

| 94 |

Director Ownership of Shares of Our Common Stock

The table below sets forth the dollar range of
the value of our common stock that is expected to be owned beneficially by each director immediately after the completion of this offering.
For purposes of this table, beneficial ownership is defined to mean a direct or indirect pecuniary interest.

| Director       |     | Dollar Range of      
 Equity Securities in 
 the Company(1)(2)    |     | Dollar Range of           
 Equity Securities         
 in the Company Complex(1) |
| Indranil Basu  |     | Over $100,000        |     | Over $100,000             |
| Tarun Jotwani  |     | Over $100,000        |     | Over $100,000             |
| John Everets   |     | None                 |     | None                      |
| Martin Mellish |     | None                 |     | None                      |
| Gary Wilder    |     | None                 |     | None                      |

| (1) | Dollar ranges are as follows: None, $1 – $10,000, $10,001 – $50,000, $50,001 – $100,000 and over $100,000. There are currently no other registered investment companies included in the Company Complex. |
| (2) | Reflects intended ownership in connection with this offering.                                                                                                                                            |

<div align='center'>DETERMINATION OF NET ASSET
VALUE</div>

We determine the NAV per share of our common
stock by dividing the value of our portfolio investments, cash and other assets (including interest accrued but not collected) less all
of our liabilities (including accrued expenses, the aggregate liquidation preference of our preferred stock, borrowings and interest
payables) by the total number of outstanding shares of our