Company: DNP
Filing Date: 2025-09-24
Form Type: 40-17G
Source: 0001193125-25-215453
Chunk: 40

Company: DNP SELECT INCOME FUND INC
Filing Date: 2025-09-24
Form: 40-17G
Chunk 40
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 | In addition to the Exclusions in the attached bond, the following Exclusions are applicable to this 
 Insuring Agreement:                                                                                 |

| (a) | loss resulting directly or indirectly from the theft of confidential information, material or data: and |

| (b) | loss resulting directly or indirectly from entries or changes made by an individual authorized to have                                                                                                                                                   
 access to a Computer System who acts in good faith on instructions, unless such instructions are given to that individual by a software contractor (or by a partner, officer or employee thereof) authorized by the Insured to design, develop, prepare, 
 supply service, write or implement programs for the Insured’s Computer System.                                                                                                                                                                           |

| 4. | The following portions of the attached bond are not applicable to this Rider: |

| (a) | the initial paragraph of the bond preceding the Insuring Agreements which reads “...at any time 
 but discovered during the Bond Period.”                                                         |

| (b) | Conditions and Limitations - Section 9. Non-Reduction and Non-Accumulation of Liability and Total Liability |

| (c) | Conditions and Limitations - Section 10. Limit of Liability |

| 5. | The coverage afforded by this Rider applies only to loss discovered by the Insured during the period 
 this Rider is in force.                                                                              |

| 6. | All loss or series of losses involving the fraudulent activity of one individual, or involving                                                                                                                                                          
 fraudulent activity in which one individual is implicated, whether or not that individual is specifically identified, shall be treated as one loss. A series of losses involving unidentified individuals but arising from the same method of operation 
 may be deemed by the Underwriter to involve the same individual and in that event shall be treated as one loss.                                                                                                                                         |

| 7. | The Limit of Liability for the coverage provided by this Rider shall be $ 25,000,000. |

| 8. | The Underwriter shall be liable hereunder for the amount by which one loss shall be in excess of $      
 50,000. (herein called the Deductible Amount) but not in excess of the Limit of Liability stated above. |

| 9. | If any loss is covered under this Insuring Agreement and any other Insuring Agreement or Coverage, the                           
 maximum amount payable for such loss shall not exceed the largest amount available under any one Insuring Agreement or Coverage. |

| 10. | Coverage under this Rider shall terminate upon termination or cancellation of the