SOX Code
of Conduct or material waivers of the SOX Code of Conduct. The SOX Code of Conduct is available on the Corporation’s website at
www.crescentprivatecredit.com/investor-resources/corporate-governance. The Corporation intends to disclose any amendments to or waivers
of required provisions of the SOX Code of Conduct on the Corporation’s website.
As
required by the 1940 Act, the Corporation and the Advisor have each adopted a Code of Ethics (the “Rule 17j-1 Code of Ethics”)
that establishes procedures that apply to the Directors, managers, partners, officers and the employees of the Corporation or the Advisor
with respect to their personal investments and investment transactions. The Rule 17j-1 Code of Ethics generally does not permit investments
by the Corporation’s Directors, officers or any other covered person in securities that may be purchased or held by the Corporation.
Requests
to receive a copy of the Rule 17j-1 Code of Ethics may be made in writing addressed to Crescent Private Credit Income Corp., 299
Park Avenue, 33rd Floor, New York, NY 10171, Attention: CPCI Investor Relations, or by emailing daniel.mcmahon@crescentcap.com.
Insider
Trading Policy
The
Board has adopted an Insider Trading Policy (the “Insider Trading Policy”) governing the purchase, sale and other dispositions
of the Corporation’s Common Shares by Directors, officers and employees of the Corporation, among others, that is designed to promote
compliance with insider trading laws, rules and regulations. In addition, with regard to the Corporation trading in its own securities,
it is the Corporation’s policy to comply with all applicable insider trading laws, rules, and regulations. The Corporation’s
Insider Trading Policy is filed as an exhibit to the Corporation’s Annual Report on Form 10-K for the year ended December 31,
2024.
The
Insider Trading Policy generally prohibits Directors, officers or any other covered person from: (i) buying or selling puts or calls or
other derivative securities (other than derivative securities issued by the Corporation, such as convertible notes) based on the Corporation’s
securities; (ii) engaging in the short sale of the Corporation’s securities; (iii) holding the Corporation’s securities in
a margin account or pledging the Corporation’s securities as collateral for a loan; or (iv) entering into hedging or monetization
transactions or similar arrangements with respect to the Corporation’s securities.
Involvement
in Certain Legal Proceedings
We
are party to certain lawsuits in the normal course of business, including proceedings relating to the enforcement of our rights under
loans to or other contracts with our portfolio companies. Furthermore, third parties may try to seek to impose liability on us in connection
with our activities or the activities of our portfolio companies. While the outcome of any such legal proceedings cannot at this time
be predicted with certainty, we do not expect that these legal proceedings will materially affect our business, financial condition or
results of operations.
Certain
Relationships and Related Party Transactions
Transactions
with Related Persons
The
Advisor
The
Advisor provides investment advisory services to us and our portfolio companies pursuant to the Investment Advisory and Management Agreement
(as defined below). Under the terms of the Investment Advisory and Management Agreement, our investment adviser is responsible for (i)
managing the investment and reinvestment of our assets in accordance with (A) the Corporation’s investment objective, policies and
restrictions, (B) the 1940 Act, the Investment Advisers Act of 1940, as amended, and all other applicable federal and state law and (C)
our charter and Bylaws, as such may be amended from time-to-time, (ii) determining the composition of our investment portfolio, the nature
and timing of the changes therein and the manner of implementing such changes, (iii) identifying, evaluating and negotiating the
structure of our investments (including performing diligence on prospective portfolio companies), (iv) executing, closing, servicing and
monitoring our investments, (v) determining the securities and other assets we will purchase, retain and sell, (vi) provide us with such
other investment advisory, research and related services as we may, from time-to-time reasonably require for the investment of our funds
and disposition of such investments and (vii) submit to officials or agencies administering the securities laws of a state such reports
and statements required to be distributed pursuant to the Investment Advisory and Management Agreement, a prospectus and applicable federal
and state law.