Company: PDCC
Filing Date: 2025-07-18
Form Type: N-2
Source: 0001214659-25-010613
Chunk: 140

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-07-18
Form: N-2
Chunk 140
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 $                     |      0 |
| John Everets   |     | $                     | 45,548 |
| Tarun Jotwani  |     | $                     | 47,825 |
| Martin Mellish |     | $                     | 50,103 |
| Gary Wilder    |     | $                     | 45,548 |

(1)
We do not maintain a pension plan or retirement plan for any of our directors.

As compensation for serving on our board of directors,
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.

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             |

| 81 |

| Director       |     | Dollar Range of      
 Equity Securities in 
 the Company(1)(2)    |     | Dollar Range of           
 Equity Securities         
 in the Company Complex(1) |
| 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