Company: ECC-PD
Filing Date: 2025-10-16
Form Type: PRE 14A
Source: 0001104659-25-100083
Chunk: 58

Company: Eagle Point Credit Co Inc.
Filing Date: 2025-10-16
Form: PRE 14A
Chunk 58
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, the conflicting provision shall be deemed never to have constituted a part of this Declaration; provided, however, that such determination shall not affect any of the remaining provisions of this Declaration or render invalid or improper any action taken or omitted prior to such determination. (b) If any provision of this Declaration shall be held invalid or unenforceable in any jurisdiction, such invalidity or unenforceability shall attach only to such provision in such jurisdiction and shall not in any manner affect such provision in any other jurisdiction or any other provision of this Declaration in any jurisdiction. [ Remainder of page intentionally left blank] 21 IN WITNESS WHEREOF, the undersigned have caused this Declaration to be executed as of the day and year first above written.

| By: |                    |
|     | Scott W. Appleby   |
|     | Trustee            |
| By: |                    |
|     | Kevin F. McDonald  |
|     | Trustee            |
| By: |                    |
|     | Paul E. Tramontano |
|     | Trustee            |
| By: |                    |
|     | Jeffrey L. Weiss   |
|     | Trustee            |
| By: |                    |
|     | Thomas P. Majewski |
|     | Trustee            |
| By: |                    |
|     | James R. Matthews  |
|     | Trustee            |

22

SUPPLEMENT TO THE DECLARATION OF TRUST
OF EAGLE POINT CREDIT COMPANY RELATING TO
7.00% SERIES AA CONVERTIBLE AND PERPETUAL PREFERRED SHARES Supplement to the Declaration of Trust (this “Supplement”) made as of [●], 2025 by the Trustees hereunder WHEREAS, the Eagle Point Credit Company, a Delaware statutory trust (the “Fund”), was organized as Eagle Point Credit Company LLC, a Delaware limited liability company, on March 24, 2014 and converted to Eagle Point Credit Company Inc., a Delaware corporation, on October 6, 2014; WHEREAS, pursuant to Section 3820 of the Delaware Statutory Trust Act, Eagle Point Credit Company Inc., a Delaware corporation, (the “Corporation”) was converted into the Fund (the “Conversion”); WHEREAS, in connection with the Conversion all of the outstanding stock of the Corporation was converted into shares of the Fund; WHEREAS,the Trustees of the Fund may authorize and issue preferred shares of the Fund having such terms, rights, preferences, privileges, limitations and