PIMCO MUNICIPAL INCOME FUND
NOTICE OF CHANGE OF TRUSTEE AND PRINCIPAL ADDRESS
WHEREAS, PIMCO Municipal Income Fund (the “Trust”) is organized as a trust under the laws of the Commonwealth of Massachusetts;
WHEREAS, the Board nominated and appointed Craig A. Dawson as a Trustee of the Trust, effective at the close of business on September 5, 2014; and
WHEREAS, effective at the close of business on September 5, 2014, the principal address of the Trust has changed to c/o Pacific Investment Management Company, LLC, 1633 Broadway, New York, New York 10019;
NOW, THEREFORE, as a result of the foregoing Trustee nomination and appointment, the eight (8) Trustees of the Trust are:
| Craig A. Dawson | 1633 Broadway | |
| New York, New York 10019 | ||
| Deborah A. DeCotis | 1633 Broadway | |
| New York, New York 10019 | ||
| Bradford K. Gallagher | 1633 Broadway | |
| New York, New York 10019 | ||
| James A. Jacobson | 1633 Broadway | |
| New York, New York 10019 | ||
| Hans W. Kertess | 1633 Broadway | |
| New York, New York 10019 | ||
| John C. Maney | 1633 Broadway | |
| New York, New York 10019 | ||
| William B. Ogden, IV | 1633 Broadway | |
| New York, New York 10019 | ||
| Alan Rappaport | 1633 Broadway | |
| New York, New York 10019 | ||
In addition, as a result of the foregoing change of address, the principal address of the Trust is c/o Pacific Investment Management Company, LLC, 1633 Broadway, New York, New York 10019.
IN WITNESS WHEREOF, this Notice has been subscribed this 5th day of September, 2014, by the undersigned who affirms that the statements made herein are true under the penalties of perjury.
| /s/ Ryan Leshaw |
| Ryan Leshaw, Assistant Secretary |