Company Executives

$EIIA Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Apr 6, 2026

Directors

serving now

Independent

4 of 4

stated in the proxy; 2 not stated

Average tenure

Not stated

from year joined

CEO also chairs the board

Yes

Thomas P. Majewski

Director	Age	On board	Independent	Committees	Other public boards	Pay
Paul E. Tramontano	64	Not stated	Independent	Audit Committee	Eagle Point Credit Company Inc., Eagle Point Income Company Inc., Eagle Point Enhanced Income Trust, Eagle Point Defensive Income Trust, EP Private Capital Fund I, Eagle Point Trinity Senior Secured Lending Company	Not stated
James R. Matthews	58	Not stated	Not stated	None stated	Eagle Point Credit Company Inc., Eagle Point Income Company Inc., Eagle Point Enhanced Income Trust, Eagle Point Defensive Income Trust, EP Private Capital Fund I	Not stated
Scott W. Appleby	61	Not stated	Independent	Nominating Committee · Chair	Eagle Point Credit Company Inc., Eagle Point Income Company Inc., Eagle Point Enhanced Income Trust, Eagle Point Defensive Income Trust, EP Private Capital Fund I, Eagle Point Trinity Senior Secured Lending Company	Not stated
Kevin F. McDonald	59	Not stated	Independent	Audit Committee	Eagle Point Credit Company Inc., Eagle Point Income Company Inc., Eagle Point Enhanced Income Trust, Eagle Point Defensive Income Trust, EP Private Capital Fund I	Not stated
Jeffrey L. Weiss Lead independent director	65	Not stated	Independent	Audit Committee · Chair	Eagle Point Credit Company Inc., Eagle Point Income Company Inc., Eagle Point Enhanced Income Trust, Eagle Point Defensive Income Trust, EP Private Capital Fund I	Not stated
Thomas P. Majewski Board chair, CEO	51	Not stated	Not stated	None stated	Eagle Point Credit Company Inc., Eagle Point Income Company Inc., Eagle Point Enhanced Income Trust, Eagle Point Defensive Income Trust, EP Private Capital Fund I, Eagle Point Trinity Senior Secured Lending Company	Paid as CEO

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

2 disclosed in the proxy filed Apr 6, 2026

Adviser

investment adviser that manages the Fund’s investments under the Advisory Agreement; ultimately governed by a board that includes Mr. Majewski

$5.88 million

fiscal year ended December 31, 2025

Base management fees and incentive fees payable to the Adviser under the Investment Advisory Agreement

With the Fund Open in proxy

Administrator

administrator that furnishes the Fund with office facilities and administrative services under the Administration Agreement

$0.5 million

fiscal year ended December 31, 2025

Expenses and fees payable to the Administrator under the Administration Agreement

With the Fund Open in proxy

Comments

Company Executives

$EIIA Management Team

Board of Directors

Related-party transactions