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, Bradford K. Gallagher resigned as a Trustee of the Trust, effective December 31, 2019;
WHEREAS, the preferred shareholders of the Trust elected Derrick A. Clark to replace James A. Jacobson as a Trustee of the Trust, effective December 17, 2019; and
WHEREAS, the Board nominated and appointed James A. Jacobson as a Trustee of the Trust, effective December 17, 2019.
NOW, THEREFORE, as a result of the foregoing Trustee resignation, election, nomination and appointment, the ten (10) Trustees of the Trust are:
| T. Matthew Buffington | 641 Lexington Avenue, 13th Floor New York, New York 10022 | |
| Derrick A. Clark | 450 Park Avenue, Suite 25 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 | |
| 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 8th day of January, 2020, by the undersigned who affirms that the statements made herein are true under the penalties of perjury.
| /s/ Ryan Leshaw |
| Ryan Leshaw, Chief Legal Officer |
Signature Page – PIMCO Municipal Income Fund (PMF)