0001104659-23-124010.txt : 20231206 0001104659-23-124010.hdr.sgml : 20231206 20231206163240 ACCESSION NUMBER: 0001104659-23-124010 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231206 FILED AS OF DATE: 20231206 DATE AS OF CHANGE: 20231206 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DiGiacomo Claudia CENTRAL INDEX KEY: 0001345703 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 811-23894 FILM NUMBER: 231470012 MAIL ADDRESS: STREET 1: 655 BROAD STREET STREET 2: 6TH FLOOR CITY: NEWARK STATE: NJ ZIP: 07102 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PGIM Credit Income Fund CENTRAL INDEX KEY: 0001989582 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 655 BROAD STREET CITY: NEWARK STATE: NJ ZIP: 07102 BUSINESS PHONE: 973-802-2761 MAIL ADDRESS: STREET 1: 655 BROAD STREET CITY: NEWARK STATE: NJ ZIP: 07102 3 1 tm2332046d11_3seq1.xml OWNERSHIP DOCUMENT X0206 3 2023-12-06 1 0001989582 PGIM Credit Income Fund NONE 0001345703 DiGiacomo Claudia 655 BROAD STREET NEWARK NJ 07102 0 1 0 0 Chief Legal Officer Exhibit List: Exhibit 24 - Power of Attorney. /s/ Andrew French, as Attorney-in-Fact for Claudia DiGiacomo 2023-12-06 EX-24 2 tm2332046d11_ex24.htm EXHIBIT 24

Exhibit 24

POWER OF ATTORNEY

for PGIM Credit Income Fund (the "Fund")

The undersigned trustees and/or officers of the Fund hereby authorize Andrew French, Claudia DiGiacomo, Melissa Gonzalez, Patrick McGuinness, Debra Rubano, George Hoyt and Devan Goolsby or any of them, as true and lawful attorneys-in-fact and agents, with full power and authority (acting separately and without the other) to execute in the name and on behalf of the undersigned trustees and/or officers (and not in such trustee's or officer's personal individual capacity for personal financial or estate planning):

(i) the Registration Statement on Form N-2 of the Fund and any amendment thereto, including any pre-effective or post-effective amendments and any subsequent registration statement of the Fund pursuant to Rule 462(b) of the Securities Act of 1933, as amended (the "1933 Act"), and any and all supplements or other instruments in connection therewith, for or on behalf of the Fund, and to file the same under the 1933 Act and/or the Investment Company Act of 1940, as amended, or otherwise, with respect to the registration of the Fund or the registration or offering of the Fund's common shares, preferred shares, debt securities, warrants, subscription rights and units, granting to such attorneys and agents and each of them, full power of substitution and revocation in the premises, and ratifying and confirming all that such attorneys and agents, or any of them, may do or cause to be done by virtue of these presents with all exhibits thereto, with the Securities and Exchange Commission; and

(ii) any and all statements of beneficial ownership on Forms 3, 4, or 5, or Schedules 13D or 13G, in connection with the undersigned's beneficial ownership of securities of the Fund, that may be required of the undersigned pursuant to Section 16 of the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder, and to file the same, and all other documents in connection therewith, with the Securities and Exchange Commission.

This Power of Attorney may be executed in multiple counterparts via facsimile, email or other means, each of which shall be deemed an original, but which taken together shall constitute one instrument.

This Power of Attorney shall be valid from the date hereof until revoked by the undersigned.

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IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney as of the 28^th day of September, 2023.

Signature		Title

/s/ Scott Benjamin		Trustee and Vice President
Scott Benjamin

/s/ Christian J. Kelly		Principal Financial Officer
Christian J. Kelly

/s/ Russ Shupak		Treasurer and Principal Accounting Officer
Russ Shupak

/s/ Mack McNair		Trustee
Mack McNair

/s/ Stuart S. Parker		President and Principal Executive Officer
Stuart S. Parker

/s/ Mary Lee Schneider		Trustee
Mary Lee Schneider

/s/ Thomas M. Turpin		Trustee
Thomas M. Turpin

/s/ Andrew Donohue		Chief Compliance Officer
Andrew Donohue

/s/ Claudia DiGiacomo		Chief Legal Officer
Claudia DiGiacomo

/s/ Andrew R. French		Secretary
Andrew R. French