SLR Investment Corp

KPMG LLP has advised us that neither the firm nor any present member or associate of it has any material financial interest, direct or indirect, in the Company or its affiliates.

Table below in thousands

Audit Fees:

Audit fees consist of fees for professional services rendered for the audit of our

year-end

financial statements and quarterly reviews and services that are normally provided by KPMG LLP in connection with statutory and regulatory filings.

Audit-Related Fees:

Audit-related services consist of fees for assurance and related services that are reasonably related to the performance of the audit or review of our financial statements and are not reported under “Audit Fees.” These services include attest services that are not required by statute or regulation and consultations concerning financial accounting and reporting standards.

Tax Services Fees:

Tax services fees consist of fees for professional tax services. These services also include assistance regarding federal, state, and local tax compliance.

All Other Fees:

Other fees would include fees for products and services other than the services reported above.

Pre-Approval

Policy

The Audit Committee has established a

policy that describes the permitted audit, audit-related, tax and other services to be provided by KPMG LLP, the Company’s independent registered public accounting firm (“KPMG”). The policy requires that the Audit Committee

pre-approve

the audit and

non-audit

services performed by the independent auditor in order to assure that the provision of such service does not impair the auditor’s independence.

Any requests for audit, audit-related, tax and other services that have not received general

must be submitted to the Audit Committee for specific

pre-approval,

irrespective of the amount, and cannot commence until such approval has been granted. Normally,

is provided at regularly scheduled meetings of the Audit Committee. However, the Audit Committee may delegate

authority to one or more of its members. The member or members to whom such authority is delegated shall report any

decisions to the Audit Committee at its next scheduled meeting. The Audit Committee does not delegate its responsibilities to

pre-approve

services performed by the independent registered public accounting firm to management. During the fiscal year ended December 31, 2023, the Audit Committee

pre-approved

100% of the services described in this policy.

PART IV