Company: PGZ
Filing Date: 2025-03-04
Form Type: DEFR14A
Source: 0001398344-25-004645
Chunk: 7

Company: Principal Real Estate Income Fund
Filing Date: 2025-03-04
Form: DEFR14A
Chunk 7
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asset manager that specializes in real assets and alternative investments. Mr. Held began his career at ALPS in 1996 and led a variety
of business initiatives over two decades, including the launch of the firm’s asset management business in 2007. As CIO, Mr. Held
was responsible for all aspects of the ALPS Asset Management business and ultimately helped it grow to more than $20 billion in assets
under management. Mr. Held graduated from the University of Colorado with a degree in International Business. He is a CFA® charter
holder and is a member of the CFA Society of Denver. He is a member of the Board of Directors of Habitat for Humanity of Metro Denver.
He was selected to serve as a Trustee of the Fund based on his business, financial services and investment management experience.

Also, additional information regarding each Trustee’s
current age, principal occupations and other directorships, if any, that have been held by the Trustees is provided in the table below.

Additional Information About Each Trustee and the Fund’s Officers

The table below sets forth the names and age of the
Trustees and principal officers of the Fund, the year each was first elected or appointed to office, their term of office, their principal
business occupations during at least the last five years, the number of portfolios overseen by each Trustee or the Fund Complex, and their
other directorships of public companies. Unless noted otherwise, the address for the Trustees and officers is 1290 Broadway, Suite 1000,
Denver, Colorado 80203. The "independent trustees" consist of those trustees who are not "interested persons" of the
Fund, as that term is defined under the 1940 Act.

INDEPENDENT TRUSTEES AND NOMINEES

| Name and Year of Birth  | Position(s) Held with Registrant | Term of Office and Length of Time Served(4)                                                   | Principal Occupation(s) During Past 5 Years                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | Number of Funds in Fund Complex(1) Overseen by Trustees or Nominee(2) | Other Directorships(3) Held by Trustee During Past 5 Years |
| Stephanie J. Bullington 
 (1977)                  | Nominee for Trustee              | N/A                                                                                           | Serves as a contractor with Populus Group, LLC, a firm providing nonpermanent workforce solutions (October 2024–current). Previously served as CFO for Ascentris, a real estate private equity