•] Shares of Common Stock Issuable Upon Exercise of Transferable Rights to Subscribe for Such Shares FORM OF DEALER MANAGER AGREEMENTDealer Manager Agreement • August 13th, 2012 • DNP Select Income Fund Inc • New York
Each of DNP Select Income Fund Inc., a Maryland corporation (the “Fund”), and Duff & Phelps Investment Management Co., an Illinois corporation (the “Adviser”), hereby confirms the agreement with and appointment of UBS Securities LLC to act as dealer manager (the “Dealer Manager”) in connection with the issuance by the Fund to the holders of record (the “Record Date Shareholders”) at the close of business on the record date set forth in the Prospectus (as defined herein) (the “Record Date”) transferable rights entitling such Record Date Shareholders to subscribe for up to [•] shares (each a “Share” and, collectively, the “Shares”) of common stock, par value $.001 per share (the “Common Shares”), of the Fund (the “Offer”). Pursuant to the terms of the Offer, the Fund is issuing each Record Date Shareholder one transferable right (each a “Right” and, collectively, the “Rights”) for each Common Share held by such Record Date Shareholder on the Record Date. Such Rights entitle their holders
ContractSubscription Agent Agreement • August 13th, 2012 • DNP Select Income Fund Inc • New York
THIS SUBSCRIPTION AGENT AGREEMENT (this “Agreement”) between DNP Select Income Fund, Inc., a Maryland corporation (the “Company”) and Computershare Trust Company, N.A. (“Agent”), is dated as of .
DNP Select Income Fund Inc. 500 West Jefferson Street Louisville, KY 40202 Attn: Dianna P. Wengler Re: Letter of Agreement This Letter of Agreement, including the Appendix attached hereto (collectively, this “Agreement”), sets forth the terms and...Letter of Agreement • August 13th, 2012 • DNP Select Income Fund Inc • New York
