| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| WEBSTER WILLIAM M IV | Director | C/O GOLUB CAPITAL PRIVATE INCOME FUND S, 200 PARK AVENUE, 25TH FLOOR, NEW YORK | /s/ Wu-Kwan Kit, Attorney-in Fact | 30 Dec 2025 | 0001262866 |
No securities are beneficially owned.
Exhibit 24 - Power of Attorney