AB Private Lending Fund

Item 5.07. Submission of Matters to a Vote of Security Holders On August 3, 2026, AB Private Lending Fund (the “Fund”) held its annual meeting of shareholders (the “Annual Meeting”). At the Annual Meeting, the Fund’s shareholders approved four proposals by the requisite vote. The issued and outstanding shares of common shares of the Fund entitled to vote at the Annual Meeting consisted of 6,604,286 common shares of beneficial interest outstanding on the record date, June 12, 2026. Of the eligible shares of common shares to be voted, 4,716,152 were represented at the Annual Meeting, either in person or by proxy, constituting a quorum. The final voting results from the Annual Meeting were as follows: Proposal 1. To re-elect Matthew Bass as a Class II trustee of the Fund, for a three-year term expiring at the 2029 annual meeting of shareholders and until his successor is duly elected and qualified. Name Votes For Votes Broker Withheld Non-Votes ──────────────────────────────────────────────────────────────── Matthew Bass 4,716,152.000 0.000 0.000 Proposal 2. To re-elect John G. Jordan as a Class II trustee of the Fund, for a three-year term expiring at the 2029 annual meeting of shareholders and until his successor is duly elected and qualified. Name Votes For Votes Broker Withheld Non-Votes ────────────────────────────────────────────────────────────────── John G. Jordan 4,716,152.000 0.000 0.000 Proposal 3. To ratify the appointment of PricewaterhouseCoopers LLP as the Fund’s independent registered public accounting firm for 2026. Votes For Votes Against Abstentions ───────────────────────────────────────────────────── 4,716,152.000 0.000 0.000 Proposal 4. To approve a new investment advisory agreement with AB Private Credit Investors LLC, the investment adviser to the Fund. Votes For Votes Against Abstentions ───────────────────────────────────────────────────── 4,716,152.000 0.000 0.000