| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| Golub David | CEO and Chairman, Director | C/O GOLUB CAPITAL PRIVATE INCOME FUND S, 200 PARK AVENUE, 25TH FLOOR, NEW YORK | /s/ David B. Golub | 30 Dec 2025 | 0001298389 |
No securities are beneficially owned.