PGIM PRIVATE REAL ESTATE FUND, INC.

ARTICLES OF AMENDMENT

PGIM Private Real Estate Fund, Inc., a Maryland corporation (the “Corporation”), hereby certifies to the State Department of Assessments and Taxation of Maryland that:

FIRST: Article II of the charter of the Corporation (the “Charter”) is hereby amended to change the name of the Corporation to:

PGIM Real Estate Fund Inc.

SECOND: The foregoing amendment to the Charter was approved by a majority of the entire Board of Directors of the Corporation and was limited to a change expressly authorized by Section 2-605(a)(1) of the Maryland General Corporation Law without action by the stockholders.

THIRD: These Articles of Amendment shall become effective on April 30, 2026 at 12:01 a.m., Eastern Time.

FOURTH: The undersigned officer of the Corporation acknowledges these Articles of Amendment to be the corporate act of the Corporation and, as to all matters or facts required to be verified under oath, the undersigned officer acknowledges that, to the best of such officer's knowledge, information and belief, these matters and facts are true in all material respects and that this statement is made under the penalties for perjury.

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IN WITNESS WHEREOF, the Corporation has caused these Articles of Amendment to be executed in its name and on its behalf by its Vice President and attested by its Secretary this 23rd day of April, 2026.

ATTEST:	PGIM PRIVATE REAL ESTATE FUND, INC.
/s/ Andrew French	By:_/s/ Scott Benjamin
Name: Andrew R. French	Name: Scott E. Benjamin
Title: Secretary	Title: Vice President