OFS Capital Corp

Voting by telephone, over the Internet or execution of a proxy will not in any way affect a stockholder’s right to attend the Annual Meeting and vote in person. A proxy may be revoked before it is used to cast a vote. To revoke a proxy, a stockholder must:

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file with our corporate secretary, at or before the taking of the vote, a written notice of revocation bearing a later date than the proxy;

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duly execute a later dated proxy relating to the same shares and deliver it to our corporate secretary before the taking of the vote; or

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attend the Annual Meeting and vote in person.

Attendance at the Annual Meeting, if a stockholder does not vote at the Annual Meeting, will not be sufficient to revoke a proxy.

Any written notice of revocation or subsequent proxy should be sent to us at the following address: OFS Capital Corporation,222 West Adams Street, Suite 1850, Chicago, Illinois 60606, Attention: Tod K. Reichert, Corporate Secretary. The shares represented by all properly executed proxies received in time for the Annual Meeting will be voted as specified in those proxies.

If the shares you own are held in your name and you do not specify on the proxy card how your shares are to be voted, they will be voted FOR: (i) the election of the director nominees named in this proxy statement and recommended by our board of directors; (ii) the ratification of the selection of KPMG LLP as our independent registered public accounting firm; and (iii) any other items that may properly come before the Annual Meeting in the discretion of the persons appointed as proxies.

If the shares you own are held in “street name,” the bank or brokerage firm, as the record holder of your shares, is required to vote your shares in accordance with your instructions. To vote your shares held in “street name,” you will need to follow the directions provided to you by your bank or brokerage firm.