PennantPark Private Income Fund Sample Contracts

PENNANTPARK PRIVATE INCOME FUND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST

Agreement and Declaration of Trust • October 10th, 2025 • PennantPark Private Income Fund

• Contract Type
  Agreement and Declaration of Trust
• Filed
  October 10th, 2025
• Company
  PennantPark Private Income Fund

This AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST made as of this 16th day of September, 2025 by the Trustees hereunder and Wilmington Trust, National Association as Delaware trustee (together with any successor serving in such capacity, the “Delaware Trustee”).