CHICAGO, Jan. 9, 2014 /PRNewswire/ --



    Notification of Sources of
     Distribution


    Distribution Period                   December 2013


    Distribution Amount Per Share
     of Common Stock                                   $0.065
                                                       ------

The following table sets forth the estimated amounts of the current distribution, payable January 10, 2014, and the cumulative distributions paid this fiscal year to date from the following sources: net investment income; net realized short term capital gains; net realized long term capital gains; and return of capital or other capital source. All amounts are expressed per share of common stock based on U.S. generally accepted accounting principles, which may differ from federal income tax regulations.




                                                                          Current           % Breakdown of       Total Cumulative          % Breakdown

                                                                     Distribution ($)         the Current        Distributions for        of the Total

                                                                                               Distribution         the Fiscal Year          Cumulative

                                                                                                                      to Date ($)         Distributions for

                                                                                                                                           the Fiscal Year

                                                                                                                                             to Date
                                                                                                                                      ---    -------

    Net Investment Income                                                             0.044                  68%                    0.073                     56%

    Net Realized Long Term Capital Gains                                              0.009                  14%                    0.000                      0%

    Return of Capital or Other Capital
     Source                                                                           0.012                  18%                    0.057                     44%
                                                                                      -----                 ---                     -----                    ---

    Total (per common share)                                                          0.065                 100%                    0.130                    100%


    Average annual total return* (in relation to NAV) for the 5 years ended on
     December 31, 2013                                                                                                                                      17.6%
                                                                                                                                                            ----

    Annualized current distribution rate expressed as a percentage of NAV as of
     December 31, 2013                                                                                                                                       8.8%
                                                                                                                                                             ---

    Cumulative total return (in relation to NAV) for the fiscal year through
     December 31, 2013                                                                                                                                      -0.1%
                                                                                                                                                            ----

    Cumulative fiscal year distributions as a percentage of NAV as of December
     31, 2013                                                                                                                                                1.5%
                                                                                                                                                             ---

You should not necessarily draw any conclusions about the Fund's investment performance from the amount of this distribution.

The Fund estimates that it has distributed more than its income and capital gains; therefore, a portion of your distribution may be a return of capital. A return of capital may occur, for example, when some or all of the money that you invested in the Fund is paid back to you. A return of capital distribution does not necessarily reflect the Fund's investment performance and should not be confused with "yield" or "income."

The amounts and sources of distributions reported in this Notice are only estimates and are not being provided for tax reporting purposes. The actual amounts and sources of the amounts for tax reporting purposes will depend upon the Fund's investment experience during the remainder of the fiscal year and may be subject to changes based on tax regulations. The Fund will send you a Form 1099-DIV for the calendar year that will tell you how to report these distributions for federal income tax purposes.

* Simple arithmetic average of each of the past five annual returns.

DNP Select Income Fund Inc. (NYSE: DNP) is a closed-end diversified investment management company. The Fund's primary investment objectives are current income and long-term growth of income. The Fund seeks to achieve these objectives by investing primarily in a diversified portfolio of equity and fixed income securities of companies in the public utilities industry. For more information, visit the Fund's website at www.dnpselectincome.com or call the Fund at (800) 864-0629.

SOURCE DNP Select Income Fund Inc.