JOINT FILING AGREEMENT
Exhibit 99.3
The undersigned hereby agree that they are filing this statement jointly pursuant to Rule 13d-1(k)(1). Each of them is responsible
for the timely filing of such Schedule 13D and any amendments thereto, and for the completeness and accuracy of the information concerning such person contained therein; but none of them is responsible for the completeness or accuracy of the
information concerning the other persons making the filing, unless such person knows or has reason to believe that such information is inaccurate.
In accordance with Rule 13d-1(k)(1) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree
to the joint filing with each other on behalf of each of them of such a statement on Schedule 13D (and any amendments thereto) with respect to the Common Shares of Beneficial Interest, par value $0.01 per share, beneficially owned by each of them,
of Stellus Private Credit BDC, a Delaware partnership. This Joint Filing Agreement shall be included as an exhibit to such Schedule 13D.
Dated: March 6, 2023
SHOTFUT ASHRAI LO SACHIR - XXXXXXX XXXXXX
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/s/ Xxx Xxxxxxxx
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Name: Xxx Xxxxxxxx
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Title: Deputy CEO, CFO, Head
of Finance
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/s/ Xxxxxx Xxxxxxxxx
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Name: Xxxxxx Xxxxxxxxx
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Title: Chief Investments
Officer, Deputy CEO
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THE PHOENIX INSURANCE COMPANY LTD.
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/s/ Xxx Xxxxxxxx
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Name: Xxx Xxxxxxxx
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Title: Deputy CEO, CFO, Head
of Finance
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/s/ Xxxxxx Xxxxxxxxx
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Name: Xxxxxx Xxxxxxxxx
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Title: Chief Investments
Officer, Deputy CEO
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Annex A
Directors and Officers of The Phoenix Insurance Company Ltd.
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Name
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Principal Business/Occupation
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Citizenship
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Xx. Xxxxxxxx Xxxxxx
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Chairman
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Israel
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Xx. Xxxxxx Xxxxxxx Xxxxx
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Director
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U.S.
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Xx. Xxxx Xxxxx
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External Director
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Xxxxxx
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Xxxxx Xxx
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External Director
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Israel
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Xxx. Xxxx Xxxxxxxxxx
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Independent Director
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Israel
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Xx. Xxx Xxxxx
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Director
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Israel
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Xxx. Xxxx Xxxxxxxx Xxxxxx
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Independent Director
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Israel
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Xxxxx Xxxxxxxxx
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Director
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Italy
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Xxxxxxx Xxxxxxxx
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Director
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Italy
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Xxxxxx Xxxx Xxxxx
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Director
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Israel
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Xxxx Xxx Xxxxx
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CEO
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Israel
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Xxx Xxxxxxxx
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Deputy CEO, CFO, Head of Finance
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Israel
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Xxxxxx Xxxxxxxxx
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Chief Investments Officer, Deputy CEO
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Israel
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Xxxxxx Xxxx
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Executive Vice President, SMART activity manager
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Israel
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Xxxxxx Xxxxx
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Executive Vice President, Head of Long Xxxx Xxxxxxx and Life
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Israel
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Xxxxx Xxxxxxx Xxxxx
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Executive Vice President, Head of Health Insurance
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Israel
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Xxxx Xxxxxx
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Executive Vice President, Chief Legal Counsel and Corporate Secretary
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Israel
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Xxxxx Xxxxxx
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Executive Vice President, Head of claims system & Head of Customers' Division
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Israel
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Xxxx Xxx
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Executive Vice President, Head of General Insurance
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Israel
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Xxx Xxxxx
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Executive Vice President, Chief Technology, Information systems and Innovation Officer
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Israel
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Xxxxx Xxxxxxxxxx
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Executive Vice President, Corporate Holdings & Development
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Israel
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Xxxx Xxxxxx
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Executive Vice President, Head of HR
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Israel
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Xxxxxx Xxxxxx
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Internal Auditor
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Israel
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The address for each director and officer is x/x Xxxxxx Xxxxxxxx 00, Xxxxxxxx 00000, Xxxxxx
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