0001104659-24-034682.txt : 20240314 0001104659-24-034682.hdr.sgml : 20240314 20240314210712 ACCESSION NUMBER: 0001104659-24-034682 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231101 FILED AS OF DATE: 20240314 DATE AS OF CHANGE: 20240314 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PRUDENTIAL INSURANCE CO OF AMERICA CENTRAL INDEX KEY: 0000729057 STANDARD INDUSTRIAL CLASSIFICATION: LIFE INSURANCE [6311] ORGANIZATION NAME: 02 Finance STATE OF INCORPORATION: NJ FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 811-23739 FILM NUMBER: 24752251 BUSINESS ADDRESS: STREET 1: PRUDENTIAL PLAZA STREET 2: 751 BROAD STREET CITY: NEWARK STATE: NJ ZIP: 07102-3777 BUSINESS PHONE: (973) 802-5037 MAIL ADDRESS: STREET 1: 751 BROAD STREET CITY: NEWARK STATE: NJ ZIP: 07102 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PGIM Private Real Estate Fund, Inc. CENTRAL INDEX KEY: 0001875084 ORGANIZATION NAME: IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 655 BROAD STREET STREET 2: 6TH FL CITY: NEWARK STATE: NJ ZIP: 07102 BUSINESS PHONE: (862) 302-9412 MAIL ADDRESS: STREET 1: 655 BROAD STREET STREET 2: 6TH FL CITY: NEWARK STATE: NJ ZIP: 07102 3 1 tm248863-1_3seq1.xml OWNERSHIP DOCUMENT X0206 3 2023-11-01 0 0001875084 PGIM Private Real Estate Fund, Inc. NONE 0000729057 PRUDENTIAL INSURANCE CO OF AMERICA 751 BROAD STREET NEWARK NJ 07102 0 0 1 0 Class I Common Stock, par value $0.001 per share 3133274.598 I See Footnote Reflects securities directly held by The Prudential Insurance Company of America, which is a wholly owned subsidiary of Prudential Financial, Inc. On November 1, 2023, in connection with an internal restructuring of its investment, PGIM Strategic Investments, Inc., an indirect wholly owned subsidiary of Prudential Financial, Inc. transferred 3,133,274.598 shares of Class I Common Stock, par value $0.001 per share to The Prudential Insurance Company of America for no consideration. The Prudential Insurance Company of America participates in the Issuer's dividend reinvestment plan. As of the date hereof, The Prudential Insurance Company of America directly holds 3,190,806.873 shares of Class I Common Stock, par value $0.001 per share. Exhibit List: Exhibit 24.1 - Power of Attorney. The Prudential Insurance Company of America, By: /s/ Andrew French, Name: Andrew French, Title: Attorney-in-Fact 2024-03-14 EX-24.1 2 tm248863d1_ex24-1.htm EXHIBIT 24.1

Exhibit 24.1

Power of Attorney

PGIM Private Real Estate Fund, Inc.

The undersigned officer of The Prudential Insurance Company of America hereby constitutes, appoints and authorizes each of Claudia DiGiacomo, Debra Rubano, Melissa Gonzalez, Andrew French, George Hoyt and Devan Goolsby as true and lawful agents and attorneys-in-fact, to sign, execute and deliver Forms 3, 4 and 5, Schedules 13D and 13G and/or such other forms, as appropriate, to file the same, with all exhibits and amendments thereto, with the U.S. Securities and Exchange Commission (the “SEC”) and the securities regulators of appropriate states and territories, and generally to do all such things in their name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to comply with the provisions of the Securities Act of 1933, as amended (the “Securities Act”), sections 13 and 16 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) and the Investment Company Act of 1940, as amended (the “Investment Company Act”), all related requirements of the SEC and all requirements of appropriate states and territories in connection with The Prudential Insurance Company of America’s ownership of or transactions in securities of PGIM Private Real Estate Fund, Inc. (the “Company”). The undersigned does hereby give to said agents and attorneys-in-fact full power and authority to act in these premises, including, but not limited to, the power to appoint a substitute or substitutes to act hereunder with the same power and authority as said agents and attorneys-in-fact would have if personally acting (the “Power of Attorney”). The undersigned does hereby approve, ratify and confirm all that said agents and attorneys-in-fact, or any substitute or substitutes, may do by virtue hereof. The Power of Attorney shall remain in full force and effect until The Prudential Insurance Company of America is no longer required to file forms to comply with the provisions of the Securities Act, sections 13 and section 16 of the Exchange Act and the Investment Company Act, all related requirements of the SEC and all requirements of appropriate states and territories in connection with The Prudential Insurance Company of America’s ownership of or transactions in securities of the Company, unless earlier revoked in writing.

/s/ John Cafiero
John Cafiero, Vice President and Assistant Secretary
Dated: March 11, 2024