Company: PDCC
Filing Date: 2025-09-03
Form Type: N-CSRS
Source: 0001398344-25-017467
Chunk: 34

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-09-03
Form: N-CSRS
Chunk 34
---
are desirable. Accordingly, we and the DRIP Administrator reserve the right to amend or terminate the DRIP upon written notice to each
participant at least 30 days before the record date for the payment of any distribution by us.

All correspondence or requests for additional information
about the DRIP should be directed to the DRIP Administrator 430 W 7th Street, Suite 219360, Kansas City, MO 64105-1407.

| Pearl Diver Credit Company Inc. | Additional Information |

June 30, 2025 (Unaudited)

1. DIRECTOR COMPENSATION

The following table sets forth certain information
with respect to the compensation of each director expected to be paid for the fiscal year ending December 31, 2025.

| Name of Director/Nominee |     | Aggregate Compensation 
 from the Company(1)    |         |
|:-------------------------|:----|:-----------------------|--------:|
| Indranil Basu            |     | $                      |       - |
| Gary Wilder              |     | $                      | 100,000 |
| Independent Directors    |     |                        |         |
| John Everets             |     | $                      | 100,000 |
| Tarun Jotwani            |     | $                      | 105,000 |
| Martin Mellish           |     | $                      | 110,000 |

2. PROXY POLICIES

An investment adviser registered under the Advisers
Act has a fiduciary duty to act solely in the best interests of its clients. As part of this duty, we recognize that we must vote client
securities in a timely manner free of conflicts of interest and in the best interests of our clients.

These policies and procedures for voting proxies for
our investment advisory clients are intended to comply with Section 206 of, and Rule 206(4)-6 under, the Advisers Act.

Based on the nature of our investment strategy, we
do not expect to receive proxy proposals, but may from time to time receive amendments, consents or resolutions applicable to investments
held by us. It is our general policy to vote proxies only where we believe that the vote is likely to have a material positive economic
impact (or to avoid a material negative economic impact) on the value of the underlying credit position (taking into account any related
hedges) or the short-term trading strategy employed. If we do not believe the exercise of a proxy vote right will have a material economic