| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| LIEFF ANN S | retired director | HERZFELD CREDIT INCOME FUND, INC., 119 WASHINGTON AVE., SUITE 504, MIAMI BEACH | /s/ Ann S. Lieff | 25 Nov 2025 | 0000901690 |
Ann S. Lieff is no longer subject to Section 16 filing requirements. Form 4 or Form 5 obligations may continue.
Filing made solely to check the exit box for board member retirement.