Exhibit E
Form
of Letter from the Fund to Shareholders in
Connection with Acceptance of Offers of Tender
83 Investment Group Income Fund
[insert date]
Dear Shareholder:
83 Investment Group Income Fund (the Fund) has received your tender of all or some, as the case may be, of your shares of beneficial interest in the Fund (the Shares). The Fund accepts your tender in its entirety, subject to the following sentence. In the event that the amount of Shares collectively tendered by all Shareholders pursuant to the tender offer which commenced on September 14, 2026 (the Offer) exceeds the maximum number of Shares that may be purchased by the Fund under the terms of the Offer (determined, in accordance with the terms of the Offer, as of December 31, 2026) (the Maximum Purchasable), the Fund will proportionately reduce the value of each tendering Shareholders tender such that no more than the Maximum Purchasable will be purchased by the Fund, and the Fund accepts your tender as so proportionately reduced.
In respect of the Funds purchase of all or some, as the case may be, of your Shares, as described above, you are entitled to receive a payment in an amount equal to the purchase value of your purchased Shares based on the net asset value of the Fund as of December 31, 2026, in accordance with the terms of the Offer. In the event that you have tendered only some (but not all) of your Shares, your account with the Fund must retain at least the applicable required minimum balance (in accordance with the terms of the Offer). Provided that your account does retain, at the least, this required minimum balance, cash in the amount of the payment will be wire-transferred no later than March 6, 2027, unless the valuation date of the Shares in the Fund has changed or the Fund has requested a withdrawal of its capital from the investment funds in which it invests.
You remain a Shareholder of the Fund with respect to any of Shares which the Fund is not purchasing pursuant to this Offer.
Should you have any questions, please feel free to contact one of our dedicated account representatives at (833) 701-4393.
| Sincerely, | |
| 83 Investment Group Income Fund |
Enclosure
E-1