PIMCO MUNICIPAL INCOME FUND

NOTICE OF CHANGE OF TRUSTEES

WHEREAS, PIMCO Municipal Income Fund (the “Trust”) is organized as a trust under the laws of the Commonwealth of Massachusetts;

WHEREAS, Craig A. Dawson resigned as a Trustee of the Trust, effective January 1, 2019; and

WHEREAS, the Board nominated and appointed Sarah E. Cogan as a Trustee of the Trust, effective January 1, 2019; and

WHEREAS, the Board nominated and appointed David N. Fisher as a Trustee of the Trust, effective January 1, 2019; and

WHEREAS, the Shareholders of the Trust elected T. Matthew Buffington to replace Hans W. Kertess as a Preferred Shares Trustee of the Trust, effective December 19, 2018; and

WHEREAS, the Board nominated and appointed Hans W. Kertess as a Trustee of the Trust, effective December 20, 2018;

NOW, THEREFORE, as a result of the foregoing Trustee resignation, election and nominations and appointments, the ten (10) Trustees of the Trust are:

 

T. Matthew Buffington   

641 Lexington Avenue, 13th Floor

New York, New York 10022

Sarah E. Cogan    1633 Broadway
   New York, New York 10019
Deborah A. DeCotis    1633 Broadway
   New York, New York 10019
David N. Fisher   

650 Newport Center Drive

Newport Beach, CA 92660

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    650 Newport Center Drive
   Newport Beach, CA 92660
William B. Ogden, IV    1633 Broadway
   New York, New York 10019
Alan Rappaport    1633 Broadway
   New York, New York 10019


IN WITNESS WHEREOF, this Notice has been subscribed this 16th day of January, 2019, by the undersigned who affirms that the statements made herein are true under the penalties of perjury.

 

/s/ Wu-Kwan Kit

Wu-Kwan Kit, Secretary

 

Signature Page – PIMCO Municipal Income Fund (PMF)