<SEC-DOCUMENT>0000940394-25-000034.txt : 20250122
<SEC-HEADER>0000940394-25-000034.hdr.sgml : 20250122
<ACCEPTANCE-DATETIME>20250122151052
ACCESSION NUMBER:		0000940394-25-000034
CONFORMED SUBMISSION TYPE:	POS EX
PUBLIC DOCUMENT COUNT:		5
FILED AS OF DATE:		20250122
DATE AS OF CHANGE:		20250122
EFFECTIVENESS DATE:		20250122

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Eaton Vance Enhanced Equity Income Fund
		CENTRAL INDEX KEY:			0001300391
		ORGANIZATION NAME:           	
		IRS NUMBER:				000000000
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		POS EX
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-284330
		FILM NUMBER:		25545544

	BUSINESS ADDRESS:	
		STREET 1:		ONE POST OFFICE SQUARE
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02109
		BUSINESS PHONE:		617-482-8260

	MAIL ADDRESS:	
		STREET 1:		ONE POST OFFICE SQUARE
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02109
</SEC-HEADER>
<DOCUMENT>
<TYPE>POS EX
<SEQUENCE>1
<FILENAME>eoiposex.htm
<DESCRIPTION>EATON VANCE ENHANCED EQUITY INCOME FUND
<TEXT>
<HTML>
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<TITLE></TITLE>
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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">As filed with the Securities and Exchange Commission
on January 22, 2025</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right">1933 Act File No. 333-284330</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right">1940 Act File No. 811-21614</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt NewsGoth Dm BT; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="border-top: Black 4.5pt double; text-align: center; line-height: 13pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>SECURITIES AND EXCHANGE COMMISSION</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="text-align: center; line-height: 13pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>WASHINGTON, D.C. 20549</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="text-align: center; line-height: 13pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font-size: 14pt; text-align: center; line-height: 17pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>FORM N-2</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="text-align: center; line-height: 13pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 15%; text-align: center; line-height: 13pt">&nbsp;</TD>
    <TD STYLE="width: 70%; text-align: center; line-height: 13pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT of 1933</B></FONT></TD>
    <TD STYLE="width: 15%; text-align: center; line-height: 13pt"><FONT STYLE="font-family: Wingdings"><B>&uml;</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; line-height: 13pt">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 13pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>PRE-EFFECTIVE AMENDMENT NO. </B></FONT></TD>
    <TD STYLE="text-align: center; line-height: 13pt"><FONT STYLE="font-family: Wingdings"><B>&uml;</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; line-height: 13pt">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 13pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>POST-EFFECTIVE AMENDMENT NO. 1</B></FONT></TD>
    <TD STYLE="text-align: center; line-height: 13pt"><FONT STYLE="font-family: Wingdings"><B>x</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; line-height: 13pt">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 13pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>and/or</B></FONT></TD>
    <TD STYLE="text-align: center; line-height: 13pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; line-height: 13pt">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 13pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>REGISTRATION STATEMENT<BR>
UNDER<BR>
THE INVESTMENT COMPANY ACT OF 1940</B></FONT></TD>
    <TD STYLE="text-align: center; line-height: 13pt"><FONT STYLE="font-family: Wingdings"><B>o</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; line-height: 13pt">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 13pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>AMENDMENT NO. 11</B></FONT></TD>
    <TD STYLE="text-align: center; line-height: 13pt"><FONT STYLE="font-family: Wingdings"><B>x</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="text-align: center; line-height: 13pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font-size: 14pt; text-align: center; line-height: 17pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>EATON VANCE ENHANCED EQUITY INCOME FUND</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="text-align: center; line-height: 13pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>(Exact Name of Registrant as Specified in Charter)</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="text-align: center; line-height: 13pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="text-align: center; line-height: 13pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>One Post Office Square, Boston, Massachusetts 02109</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="text-align: center; line-height: 13pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>(Address of Principal Executive Offices)</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="text-align: center; line-height: 13pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="text-align: center; line-height: 13pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>(617) 482-8260</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="text-align: center; line-height: 13pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>(Registrant&#8217;s Telephone Number)</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="text-align: center; line-height: 13pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="text-align: center; line-height: 13pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>Deidre E. Walsh</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="text-align: center; line-height: 13pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>One Post Office Square, Boston, Massachusetts 02109</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="text-align: center; line-height: 13pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>(Name and Address of Agent for Service)</B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 6pt 0"><B>Approximate Date of Proposed Public Offering: </B>From time to time
after the effective date of this Registration Statement.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt NewsGoth Dm BT; width: 100%; background-color: white">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%; font: 10pt NewsGoth Lt BT"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif; font-size: 11pt">&#9744;</FONT></TD>
    <TD STYLE="width: 98%; font: 10pt NewsGoth Lt BT"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">Check box if the only securities being registered on this Form are being offered pursuant to dividend or interest reinvestment plans.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt NewsGoth Lt BT"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif; font-size: 11pt">&#9745;</FONT></TD>
    <TD STYLE="font: 10pt NewsGoth Lt BT"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">Check box if any securities being registered on this Form will be offered on a delayed or continuous basis in reliance on Rule 415 under the Securities Act of 1933 (&#8220;Securities Act&#8221;), other than securities offered in connection with a dividend reinvestment plan.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt NewsGoth Lt BT"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif; font-size: 11pt">&#9745;</FONT></TD>
    <TD STYLE="font: 10pt NewsGoth Lt BT"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">Check box if this Form is a registration statement pursuant to General Instruction A.2 or a post-effective amendment thereto.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt NewsGoth Lt BT"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif; font-size: 11pt">&#9745;</FONT></TD>
    <TD STYLE="font: 10pt NewsGoth Lt BT"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">Check box if this Form is a registration statement pursuant to General Instruction B or a post-effective amendment thereto that will become effective upon filing with the Commission pursuant to Rule 462(e) under the Securities Act.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt NewsGoth Lt BT"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif; font-size: 11pt">&#9744;</FONT></TD>
    <TD STYLE="font: 10pt NewsGoth Lt BT"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">Check box if this Form is a post-effective amendment to a registration statement filed pursuant to General Instruction B to register additional securities or additional classes of securities pursuant to Rule 413(b) under the Securities Act.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 6pt 0"><B>It is proposed that this filing will become effective (check appropriate
box):</B></P>

<P STYLE="font: 11pt NewsGoth Lt BT; margin: 6pt 0"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT> <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">when
declared effective pursuant to section 8(c)</FONT></P>


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<P STYLE="font: 10pt NewsGoth Lt BT; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 6pt 0"><B>If appropriate, check the following box:</B></P>

<P STYLE="font: 11pt NewsGoth Lt BT; margin: 6pt 0"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT> <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">This
post-effective amendment designates a new effective date for a previously filed registration statement.</FONT></P>

<P STYLE="font: 11pt NewsGoth Lt BT; margin: 6pt 0"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT> <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">This
form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act and the Securities Act
registration statement number of the earlier effective registration statement for the same offering is ________.</FONT></P>

<P STYLE="font: 11pt NewsGoth Lt BT; margin: 6pt 0"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT> <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">This
Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, and the Securities Act registration statement
number of the earlier effective registration statement for the same offering is _________.</FONT></P>

<P STYLE="font: 11pt NewsGoth Lt BT; margin: 6pt 0"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9745;</FONT> <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">This
Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, and the Securities Act registration statement
number of the earlier effective registration statement for the same offering is 333-284330.</FONT></P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 6pt 0">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 6pt 0"><B>Check each box that appropriately characterizes the Registrant:</B></P>

<P STYLE="font: 11pt NewsGoth Lt BT; margin: 6pt 0"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9745;</FONT> <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Registered
closed-end fund (closed-end company that is registered under the Investment Company Act of 1940 (&#8220;Investment Company Act&#8221;)).</FONT></P>

<P STYLE="font: 11pt NewsGoth Lt BT; margin: 6pt 0"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT> <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Business
development company (closed-end company that intends or has elected to be regulated as a business development company under the Investment
Company Act).</FONT></P>

<P STYLE="font: 11pt NewsGoth Lt BT; margin: 6pt 0"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT> <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Interval
fund (Registered Closed-End Fund or a Business Development Company that makes periodic repurchase offers under Rule 23c-3 under the Investment
Company Act).</FONT></P>

<P STYLE="font: 11pt NewsGoth Lt BT; margin: 6pt 0"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9745;</FONT> <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">A.2
Qualified (qualified to register securities pursuant to General Instruction A.2 of this Form).</FONT></P>

<P STYLE="font: 11pt NewsGoth Lt BT; margin: 6pt 0"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9745;</FONT> <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Well-Known
Seasoned Issuer (as defined by Rule 405 under the Securities Act).</FONT></P>

<P STYLE="font: 11pt NewsGoth Lt BT; margin: 6pt 0"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT> <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Emerging
Growth Company (as defined by Rule 12b-2 under the Securities Exchange Act of 1934 (&#8220;Exchange Act&#8221;).</FONT></P>

<P STYLE="font: 11pt NewsGoth Lt BT; margin: 6pt 0"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT> <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">If
an Emerging Growth Company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of Securities Act.</FONT></P>

<P STYLE="font: 11pt NewsGoth Lt BT; margin: 6pt 0"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT> <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">New
Registrant (registered or regulated under the Investment Company Act for less than 12 calendar months preceding this filing).</FONT></P>


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<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt NewsGoth Lt BT; margin: 6pt 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Explanatory Note</B></P>

<P STYLE="font: 11pt NewsGoth BT, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 6pt">This Post-Effective Amendment No. 1 to the Registration Statement
on Form N-2 (File No. 333-284330) of Eaton Vance Enhanced Equity Income Fund (the &#8220;Registration Statement&#8221;) is being filed
pursuant to Rule 462(d) under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), solely for the purpose of filing
exhibits to the Registration Statement. Accordingly, this Post-Effective Amendment No. 1 consists only of a facing page, this explanatory
note and Part C of the Registration Statement on Form N-2 setting forth the exhibits to the Registration Statement. This Post-Effective
Amendment No. 1 does not modify any other part of the Registration Statement. Pursuant to Rule 462(d) under the Securities Act, this Post-Effective
Amendment No. 1 shall become effective immediately upon filing with the Securities and Exchange Commission. The contents of the Registration
Statement are hereby incorporated by reference.</P>

<P STYLE="font: 8pt Arial Narrow, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 8pt Arial Narrow, Helvetica, Sans-Serif; margin: 0 0 0 0.25in; text-indent: -0.25in">&nbsp;</P>


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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>PART C</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>OTHER INFORMATION</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 6pt; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>ITEM 25.</B></TD><TD><B>FINANCIAL STATEMENTS AND EXHIBITS</B></TD></TR></TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 6pt 0"><B>(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;FINANCIAL STATEMENTS:</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 6pt 0; text-indent: 0.5in">Included in Part A:</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 6pt 0; text-indent: 0.5in">&#9;Financial Highlights for the ten years ended
September 30, 2024.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 6pt 0; text-indent: 0.5in">Included in Part B:</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 6pt 0; text-indent: 0.5in"><FONT STYLE="color: #000000">&#9;Registrant&#8217;s
Certified Shareholder Report on Form N-CSR filed November 26, 2024 (Accession No. <A HREF="https://www.sec.gov/Archives/edgar/data/1300391/000119312524266029/d871711dncsr.htm">0001193125-24-266029)</A>
and incorporated herein by reference.</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">_______________________________</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 6pt"><B>(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;EXHIBITS:</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt NewsGoth Lt BT; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%; padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="width: 4%; padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(a)</FONT></TD>
    <TD STYLE="width: 5%; padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(1)</FONT></TD>
    <TD STYLE="width: 4%; padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="width: 83%; padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="color: Black"><A HREF="http://www.sec.gov/Archives/edgar/data/1300391/000089843204000650/ev_formn2.txt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Agreement
    and Declaration of Trust dated August 10, 2004 is incorporated herein by reference to the Registrant's initial Registration Statement
    on Form N-2 (File Nos. 333-118180 and 811-21614) as to the Registrant's common shares of beneficial interest (&#8220;Common Shares&#8221;)
    filed with the Securities and Exchange Commission on August 12, 2004 (Accession No. 0000898432-04-000650) (&#8220;Initial Common
    Shares Registration Statement&#8221;).</FONT></A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(2)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="color: Black"><A HREF="http://www.sec.gov/Archives/edgar/data/1300391/000094039419000180/exhibita2_ex-99za2.htm"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Amendment
    dated August 11, 2008 to Agreement and Declaration of Trust filed as Exhibit (a)(2) is incorporated herein by reference to the Registrant&#8217;s
    Initial Shelf Registration Statement on Form N-2 (File Nos. 333-229447, 811-21614) as to the Registrant&#8217;s common shares of
    beneficial interest (&#8220;Common Shares&#8221;) filed with the Securities and Exchange Commission on January 31, 2019 (Accession
    No. 0000940394-19-000180) (&#8220;Initial Common Shares Registration Statement&#8221;).</FONT></A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(b)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(1)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="color: Black"><A HREF="https://www.sec.gov/Archives/edgar/data/1300391/000094039420001207/ex-5z03.htm"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Amended
    and Restated By-Laws dated August 13, 2020 is incorporated herein by reference to the Registrant&#8217;s Form 8-K filed with the
    Securities and Exchange Commission on August 13, 2020 (Accession No. 0000940394-20-001207).</FONT></A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(2)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="color: Black"><A HREF="https://www.sec.gov/Archives/edgar/data/1300391/000094039424000987/exhibit503_ex99z503.htm"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Amendment
    No. 1 dated October 10, 2024 to the Amended and Restated By-Laws dated August 13, 2020 is incorporated herein by reference to the
    Registrant&#8217;s Form 8-K filing with the Securities and Exchange Commission on October 10, 2024 (Accession No. 0000940394-24-000987).</FONT></A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(c)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: Black">Not applicable.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(d)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="color: Black"><A HREF="http://www.sec.gov/Archives/edgar/data/1300391/000095013504004565/b51783a1exv99wxdy.txt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Form
    of Specimen Certificate for Common Shares of Beneficial Interest is incorporated hereby by reference to the Pre-Effective Amendment
    No. 1 to the Registrant's Initial Common Shares Registration Statement as filed with the Commission on September 24, 2004 (Accession
    No. 0000950135-04-004565) (&#8220;Pre-Effective Amendment No. 1&#8221;).</FONT></A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(e)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="color: Black"><A HREF="http://www.sec.gov/Archives/edgar/data/1300391/000095013504004565/b51783a1exv99wxey.txt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Dividend
    Reinvestment Plan is incorporated herein by reference to Pre-Effective Amendment No. 1.</FONT></A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(f)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: Black">Not applicable.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(g)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="color: Black"><A HREF="https://www.sec.gov/Archives/edgar/data/1300391/000094039422000044/exhibitg_ex-99zg.htm"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Investment
    Advisory Agreement dated March 1, 2021 between the Registrant and Eaton Vance Management filed as Exhibit (g) is incorporated hereby
    by reference to the Registrant&#8217;s f</FONT>iling under <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Form N-2 filed
    with the Securities and Exchange Commission on January 20, 2022 (Accession No. 0000940394-24-000044).</FONT></A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(h)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(1)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="color: Black"><A HREF="http://www.sec.gov/Archives/edgar/data/1300391/000095013504004565/b51783a1exv99wxhyx1y.txt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Form
    of Underwriting Agreement is incorporated herein by reference to Pre-Effective Amendment No. 1.</FONT></A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(2)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="color: Black"><A HREF="http://www.sec.gov/Archives/edgar/data/1300391/000095013504004565/b51783a1exv99wxhyx2y.txt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Form
    of Master Agreement Among Underwriters is incorporated herein by reference to Pre-Effective Amendment No. 1.</FONT></A></FONT></TD></TR>
  </TABLE>

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    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt NewsGoth Lt BT; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%; padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="width: 4%; padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="width: 5%; padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(3)</FONT></TD>
    <TD STYLE="width: 4%; padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="width: 83%; padding-top: 6pt; padding-bottom: 6pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1300391/000095013504004565/b51783a1exv99wxhyx3y.txt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Form of Master Selected Dealers Agreement is incorporated herein by reference to Pre-Effective Amendment No. 1.</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(4)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><A HREF="exhibith4_ex-99zh4.htm">Distribution Agreement with respect to the Rule 415 shelf offering filed herewith.</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(5)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><A HREF="exhibith5_ex-99zh5.htm">Sub-Placement Agent Agreement between Eaton Vance Distributors, Inc. and UBS Securities LLC filed herewith.</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(i)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">The Securities and Exchange Commission has granted the Registrant an exemptive order that permits the Registrant to enter into deferred compensation arrangements with its independent Trustees. See in the matter of Capital Exchange Fund, Inc., Release No. IC- 20671 (November 1, 1994).</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(j)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(1)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><A HREF="http://www.sec.gov/Archives/edgar/data/745463/000094039413001073/exhibitg1_ex99zg1.htm"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Amended and Restated Master Custodian Agreement between Eaton Vance Funds and State Street Bank &amp; Trust Company dated September 1, 2013 filed as Exhibit (g)(1) is incorporated herein by reference to Post-Effective Amendment No. 211 of Eaton Vance Mutual Funds Trust (File Nos. 002-90946, 811-04015) filed September 24, 2013 (Accession No. 0000940394-13-001073).</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="font: 9pt/101% Times New Roman, Times, Serif; padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 101%">(2)</FONT></TD>
    <TD STYLE="font: 9pt/101% Times New Roman, Times, Serif; padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><A HREF="https://www.sec.gov/Archives/edgar/data/779991/000094039420001312/exhibitg1b_ex-99zg1b.htm"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Amendment dated August 13, 2020 and effective May 29, 2020 to Amended and Restated Master Custodian Agreement between Eaton Vance Funds and State Street Bank &amp; Trust Company dated September 1, 2013 filed as Exhibit (g)(1)(b) is incorporated herein by reference to Post-Effective Amendment No. 79 filed September 24, 2020 (Accession No. 0000940394-20-001312).</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(3)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><A HREF="http://www.sec.gov/Archives/edgar/data/31266/000094039410001000/exhibitg2.htm"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Amended and Restated Services Agreement with State Street Bank &amp; Trust Company dated September 1, 2010 filed as exhibit (g)(2) is incorporated herein by reference to Post-Effective Amendment No. 108 of Eaton Vance Special Investment Trust (File Nos. 02-27962, 811-1545) filed September 27, 2010 (Accession No. 0000940394-10-001000).</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(4)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><A HREF="http://www.sec.gov/Archives/edgar/data/914529/000094039412000641/exhibitg3_ex99zg3.htm"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Amendment Number 1 dated May 16, 2012 to Amended and Restated Services Agreement with State Street Bank &amp; Trust Company dated September 1, 2010 filed as Exhibit (g)(3) is incorporated herein by reference to Post-Effective Amendment No. 39 of Eaton Vance Municipals Trust II (File Nos. 033-71320, 811-08134) filed May 29, 2012 (Accession No. 0000940394-12-000641).</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(5)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><A HREF="http://www.sec.gov/Archives/edgar/data/745463/000094039413001073/exhibitg4_ex99zg4.htm"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Amendment dated September 1, 2013 to Amended and Restated Services Agreement with State Street Bank &amp; Trust Company dated September 1, 2020 filed as Exhibit (g)(4) is incorporated herein by reference to Post-Effective Amendment No. 211 of Eaton Vance Mutual Funds Trust (File Nos. 002-90946, 811-04015) filed September 24, 2013 (Accession No. 0000940394-13-001073).</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(6)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><A HREF="http://www.sec.gov/Archives/edgar/data/102816/000094039418001408/exhibitg5_ex-99zg5.htm"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Amendment dated July 18, 2018 and effective June 29, 2018 to Amended and Restated Services Agreement with State Street Bank &amp; Trust Company dated September 1, 2010 filed as Exhibit (g)(5) is incorporated herein by reference to Post-Effective Amendment No. 212 filed July 31, 2018 (Accession No. 0000940394-18-001408).</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(7)</FONT></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><A HREF="https://www.sec.gov/Archives/edgar/data/779991/000094039420001312/exhibith1e_ex-99zh1e.htm"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Amendment dated August 13, 2020 and effective May 29, 2020 to Amended and Restated Services Agreement with State Street Bank &amp; Trust Company dated September 1, 2010 filed as Exhibit (h)(1)(e) is incorporated herein by reference to Post-Effective Amendment No. 79 of Eaton Vance Investment Trust (File Nos. 033-01121, 811-04443) filed September 24, 2020 (Accession No. 0000940394-20-001312).</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(k)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(1)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1379438/000095013507000974/b63412n4exv99wxkyx1y.htm"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Transfer Agency and Services Agreement dated February 5, 2007 between American Stock Transfer &amp; Trust Company and each Registered Investment Company listed on Exhibit 1 filed as Exhibit (k)(1) is incorporated herein by reference to Pre-Effective Amendment No. 3 to the initial Registration Statement on Form N-2 of Eaton Vance Tax-Managed Global Diversified Equity Income Fund (File Nos. 333-138318, 811-21973) filed February 21, 2007 (Accession No. 0000950135- 07- 000974). </FONT></A></TD></TR>
  </TABLE>

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    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt NewsGoth Lt BT; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%; padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="width: 4%; padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="width: 5%; padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(2)</FONT></TD>
    <TD STYLE="width: 4%; padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="width: 83%; padding-top: 6pt; padding-bottom: 6pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1454741/000119312509083055/dex99k1.htm"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Amendment dated April 21, 2008 to Transfer Agency and Services Agreement dated February 5, 2007 between American Stock Transfer &amp; Trust Company and each Registered Investment Company listed on Exhibit 1 filed as Exhibit (k)(1) is incorporated herein by reference to Pre-Effective Amendment No. 1 to the initial Registration Statement on Form N-2 of Eaton Vance National Municipal Opportunities Trust (File Nos. 333-156948, 811-22269) filed April 21, 2009 (Accession No. 0000950135- 09- 083055). </FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(3)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1665817/000119312516552383/d166897dex99k1.htm"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Amendment dated June 13, 2012 to Transfer Agency and Services Agreement dated February 5, 2007 between American Stock Transfer &amp; Trust Company and each Registered Investment Company listed on Exhibit 1 filed as Exhibit (k)(1) is incorporated herein by reference to Pre-Effective Amendment No. 2 to the initial Registration Statement on Form N-2 of Eaton Vance High Income 2021 Target Term Trust (File Nos. 333-209436, 811-23136) filed April 25, 2016 (Accession No. 0000950135- 16- 552383).</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(4)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1300391/000094039422000044/exhibitk4_ex-99zk4.htm"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Administrative Services Agreement dated March 1, 2021 between the Registrant and Eaton Vance Management filed as Exhibit (k)(4) is incorporated hereby by reference to the Registrant&#8217;s filing under Form N-2 filed with the Securities and Exchange Commission on January 20, 2022 (Accession No. 0000940394-24-000044).</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(5)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1300391/000094039419000180/exhibitk6_ex-99zk6.htm"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Form of Shareholder Servicing Agreement is incorporated herein by reference to Pre-Effective Amendment No. 1.</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(6)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1300391/000094039419000180/exhibitk6_ex-99zk6.htm"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Form of Additional Compensation Agreement is incorporated herein by reference to Pre-Effective Amendment No. 1.</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(l)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><A HREF="exhibitl_ex-99zl.htm">Opinion of Internal Counsel dated January 22, 2025 filed herewith.</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(m)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Not applicable.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(n)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Not applicable.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(o)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Not applicable.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(p)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1300391/000095013504004923/b517832aexv99wxpy.txt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Letter Agreement with Eaton Vance Management dated October 6, 2004 filed as Exhibit (p) to Amendment No. 2 and incorporated herein by reference.</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(q)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Not applicable.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(r)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(1)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><A HREF="https://www.sec.gov/Archives/edgar/data/102816/000094039421001414/exhibitp1a_ex99zp1a.htm"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Code of Ethics adopted by the Eaton Vance Funds effective June 1, 2021 filed as Exhibit (p)(1)(a) to Post-Effective Amendment No. 240 of Eaton Vance Growth Trust (File Nos. 002-22019, 811-01241) filed October 29, 2021 (Accession No. 0000940394-21-001414) and incorporated herein by reference.</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(2)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><A HREF="https://www.sec.gov/Archives/edgar/data/102816/000094039424001096/exhibitp1b_ex99zp1b.htm"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Code of Ethics and Personal Trading Guidelines adopted by Morgan Stanley Investment Management Public Side effective December 12, 2024 filed as Exhibit (p)(1)(b) to Post-Effective Amendment No. 256 of Eaton Vance Growth Trust (File Nos. 002-22019, 811-01241) filed December 23, 2024 (Accession No. 0000940394-24-001096) and incorporated herein by reference.</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(s)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1300391/000119312525008310/d910094dexfilingfees.htm"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Filing Fee Table filed as Exhibit (s) is incorporated hereby by reference to the Registrant&#8217;s filing under Form N-2 filed with the Securities and Exchange Commission on January 17, 2025 (Accession No. 0001193125-25-008310).</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding: 3pt 5.4pt">&nbsp;</TD>
    <TD STYLE="padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(t)</FONT></TD>
    <TD STYLE="padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(1)</FONT></TD>
    <TD STYLE="padding: 3pt 5.4pt">&nbsp;</TD>
    <TD STYLE="padding: 3pt 5.4pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1300391/000119312525008310/d910094dex99t1.htm"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Secretary&#8217;s Certificate dated December 11, 2024 filed as Exhibit (t)(1) is incorporated hereby by reference to the Registrant&#8217;s filing under Form N-2 filed with the Securities and Exchange Commission on January 17, 2025 (Accession No. 0001193125-25-008310).</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding: 3pt 5.4pt">&nbsp;</TD>
    <TD STYLE="padding: 3pt 5.4pt">&nbsp;</TD>
    <TD STYLE="padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(2)</FONT></TD>
    <TD STYLE="padding: 3pt 5.4pt">&nbsp;</TD>
    <TD STYLE="padding: 3pt 5.4pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1300391/000119312525008310/d910094dex99t2.htm"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Power of Attorney dated August 6, 2024 filed as Exhibit (t)(2) is incorporated hereby by reference to the Registrant&#8217;s filing under Form N-2 filed with the Securities and Exchange Commission on January 17, 2025 (Accession No. 0001193125-25-008310).</FONT></A></TD></TR>
  </TABLE>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>ITEM 26.</B></TD><TD><B>MARKETING ARRANGEMENTS</B></TD></TR></TABLE>

<P STYLE="font: 10pt/101% Arial, Helvetica, Sans-Serif; margin: 0 0 6pt">See Distribution Agreement with respect to the Rule 415.</P>

<P STYLE="font: 10pt/101% Arial, Helvetica, Sans-Serif; margin: 0">See Sub-Placement Agent Agreement between Eaton Vance Distributors,
Inc. and UBS Securities LLC.</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>ITEM 27.</B></TD><TD><B>OTHER EXPENSES OF ISSUANCE AND DISTRIBUTION</B></TD></TR></TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 12pt 0">The approximate expenses in connection with the offering are as follows:</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt NewsGoth Lt BT; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 77%; padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Registration and Filing Fees</FONT></TD>
    <TD STYLE="text-align: right; width: 23%; padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&#9;$&#9;13,800</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">FINRA Fees</FONT></TD>
    <TD STYLE="text-align: right; padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&#9;$&#9;18,000</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">New York Stock Exchange Fees</FONT></TD>
    <TD STYLE="text-align: right; padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&#9;$&#9;21,407</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Costs of Printing and Engraving</FONT></TD>
    <TD STYLE="text-align: right; padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&#9;$&#9;0</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Accounting Fees and Expenses</FONT></TD>
    <TD STYLE="text-align: right; padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&#9;$&#9;2,500</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Legal Fees and Expenses</FONT></TD>
    <TD STYLE="text-align: right; padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&#9;<U>$&#9;90,000</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Total</FONT></TD>
    <TD STYLE="text-align: right; padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&#9;$&#9;145,707</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="font: 9pt/101% Times New Roman, Times, Serif; padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">* The Adviser will pay expenses of the offering (other than the applicable commissions).</FONT></TD></TR>
  </TABLE>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 12pt; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>ITEM 28.</B></TD><TD><B>PERSONS CONTROLLED BY OR UNDER COMMON CONTROL</B></TD></TR></TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 12pt 0">None.</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>ITEM 29.</B></TD><TD><B>NUMBER OF HOLDERS OF SECURITIES</B></TD></TR></TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 12pt 0">Set forth below is the number of record holders as of November 30,
2024, of each class of securities of the Registrant:</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt NewsGoth Lt BT; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 45%; padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Title of Class</FONT></TD>
    <TD STYLE="width: 21%; padding: 3pt 5.4pt">&nbsp;</TD>
    <TD STYLE="width: 34%; padding: 3pt 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Number of Record Holders</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Common Shares of Beneficial interest, par value $0.01 per share </FONT></TD>
    <TD STYLE="vertical-align: top; padding: 3pt 5.4pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 3pt 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">32,352</FONT></TD></TR>
  </TABLE>
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<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>ITEM 30.</B></TD><TD><B>INDEMNIFICATION</B></TD></TR></TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 12pt 0">The Registrant's Amended and Restated By-Laws and the Form of Distribution
Agreement filed herewith contain provisions limiting the liability, and providing for indemnification, of the Trustees and officers under
certain circumstances.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 12pt 0">The Registrant's Trustees and officers are insured under a standard
investment company errors and omissions insurance policy covering loss incurred by reason of negligent errors and omissions committed
in their official capacities as such. Insofar as indemnification for liabilities arising under the Securities Act of 1933, as amended
(the &#8220;Securities Act&#8221;), may be permitted to directors, officers and controlling persons of the Registrant pursuant to the
provisions described in this Item 29, or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange
Commission (the &#8220;Commission&#8221;) such indemnification is against public policy as expressed in the Securities Act and is therefore
unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses
incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding)
is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless
in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the
question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final
adjudication of such issue.</P>


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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0"><B>&nbsp;</B></P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>ITEM 31.</B></TD><TD><B>BUSINESS AND OTHER CONNECTIONS OF INVESTMENT ADVISER</B></TD></TR></TABLE>

<P STYLE="font: 10pt/101% Arial, Helvetica, Sans-Serif; margin: 0">Reference is made to: (i) the information set forth under the caption
&#8220;Investment Advisory and Other Services&#8221; in the Statement of Additional Information; (ii) the Morgan Stanley 10-K filed under
the Securities Exchange Act of 1934, as amended (the &#8220;1934 Act&#8221;) (File No. 001-11758); the most recent Eaton Vance Corp. Form
10-K filed under the 1934 Act (File No. 001-8100); and (iii) the Form ADV of Eaton Vance Management (File No. 801-15930) filed with the
Commission under the Investment Advisers Act of 1940, as amended, all of which are incorporated herein by reference.</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>ITEM 32.</B></TD><TD><B>LOCATION OF ACCOUNTS AND RECORDS</B></TD></TR></TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 12pt 0">All applicable accounts, books and documents required to be maintained
by the Registrant by Section 31(a) of the Investment Company Act and the Rules promulgated thereunder are in the possession and custody
of the Registrant's custodian, State Street Bank and Trust Company, One Congress Street, Suite 1, Boston, MA 02114-2016, and its transfer
agent, Equiniti Trust Company, LLC, 6201 15<SUP>th</SUP> Avenue, Brooklyn, NY 11219, with the exception of certain corporate documents
and portfolio trading documents which are in the possession and custody of Eaton Vance Management, One Post Office Square, Boston, MA
02109. Registrant is informed that all applicable accounts, books and documents required to be maintained by registered investment advisers
are in the custody and possession of Eaton Vance Management.</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>ITEM 33.</B></TD><TD><B>MANAGEMENT SERVICES</B></TD></TR></TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 12pt 0">Not applicable.</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>ITEM 34.</B></TD><TD><B>UNDERTAKINGS</B></TD></TR></TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 12pt 0; text-indent: 0.5in">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 12pt 0; text-indent: 0.5in">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 12pt 0; text-indent: 0.5in">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Registrant undertakes to</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 12pt 0; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;file,
during any period in which offers or sales are being made, a post-effective amendment to the registration statement:</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 12pt 0.5in; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
include any prospectus required by Section 10(a)(3) of the Securities Act;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 12pt 0.5in; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
reflect in the prospectus any facts or events after the effective date of the registration statement (or the most recent post-effective
amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration
statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities
offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range
may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume
and price represent no more than 20% change in the maximum aggregate offering price set forth in the &#8220;Calculation of Registration
Fee&#8221; table in the effective registration statement;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 12pt 0; text-indent: 1in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to include
any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material
change to such information in the registration statement.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 12pt 0; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;that,
for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new
registration statement relating to the securities offered therein, and the offering of those securities at that time shall be deemed to
be the initial bona fide offering thereof;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 12pt 0; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination
of the offering;</P>


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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 12pt 0.25in; text-indent: 0.5in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;that,
for the purpose of determining liability under the Securities Act to any purchaser:</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 12pt 1.25in; text-indent: 0.25in">(1) if the Registrant is relying on
Rule 430B [17 CFR 230.430B]:</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 12pt 1.25in; text-indent: 0.5in">(A) Each prospectus filed by the Registrant
pursuant to Rule 424(b)(3) shall be deemed to be part of the registration statement as of the date the filed prospectus was deemed part
of and included in the registration statement; and</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 12pt 1.25in; text-indent: 0.5in">(B) Each prospectus required to be filed
pursuant to Rule 424(b)(2), (b)(5), or (b)(7) as part of a registration statement in reliance on Rule 430B relating to an offering made
pursuant to Rule 415(a)(1)(i), (x), or (xi) for the purpose of providing the information required by Section 10(a) of the Securities Act
shall be deemed to be part of and included in the registration statement as of the earlier of the date such form of prospectus is first
used after effectiveness or the date of the first contract of sale of securities in the offering described in the prospectus. As provided
in Rule 430B, for liability purposes of the issuer and any person that is at that date an underwriter, such date shall be deemed to be
a new effective date of the registration statement relating to the securities in the registration statement to which that prospectus relates,
and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. Provided, however, that
no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated
or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement will, as
to a purchaser with a time of contract of sale prior to such effective date, supersede or modify any statement that was made in the registration
statement or prospectus that was part of the registration statement or made in any such document immediately prior to such effective date;
or</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 12pt 1in; text-indent: 0.5in">(2) if the Registrant is subject to Rule
430C [17 CFR 230.430C]: each prospectus filed pursuant to Rule 424(b) under the Securities Act as part of a registration statement relating
to an offering, other than registration statements relying on Rule 430B or other than prospectuses filed in reliance on Rule 430A, shall
be deemed to be part of and included in the registration statement as of the date it is first used after effectiveness. Provided, however,
that no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated
or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement will, as
to a purchaser with a time of contract of sale prior to such first use, supersede or modify any statement that was made in the registration
statement or prospectus that was part of the registration statement or made in any such document immediately prior to such date of first
use.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 12pt 0; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;that
for the purpose of determining liability of the Registrant under the Securities Act to any purchaser in the initial distribution of securities:
The undersigned Registrant undertakes that in a primary offering of securities of the undersigned Registrant pursuant to this registration
statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to
such purchaser by means of any of the following communications, the undersigned Registrant will be a seller to the purchaser and will
be considered to offer or sell such securities to the purchaser:</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 12pt 0; text-indent: 1in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
preliminary prospectus or prospectus of the undersigned Registrant relating to the offering required to be filed pursuant to Rule 424
under the Securities Act;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 12pt 0.5in; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;free
writing prospectus relating to the offering prepared by or on behalf of the undersigned Registrant or used or referred to by the undersigned
Registrants;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 12pt 0; text-indent: 1in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
portion of any other free writing prospectus or advertisement pursuant to Rule 482 under the Securities Act relating to the offering containing
material information about the undersigned Registrant or its securities provided by or on behalf of the undersigned Registrant; and</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 12pt 0; text-indent: 1in">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
other communication that is an offer in the offering made by the undersigned Registrant to the purchaser.</P>


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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 12pt 0; text-indent: 0.5in">4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Registrant undertakes that:</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 12pt 0; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;for
the purpose of determining any liability under the Securities Act, the information omitted from the form of prospectus filed as part of
this Registration Statement in reliance upon Rule 430A and contained in the form of prospectus filed by the Registrant under the Securities
Act shall be deemed to be part of the Registration Statement as of the time it was declared effective; and</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 12pt 0; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;for
the purpose of determining any liability under the Securities Act, each post- effective amendment that contains a form of prospectus shall
be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time
shall be deemed to be the initial bona fide offering thereof.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 0.5in">5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing
of the Registrant&#8217;s annual report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 that is incorporated
by reference into the registration statement shall be deemed to be a new registration statement relating to the securities offered therein,
and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 12pt 0; text-indent: 0.5in">6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Insofar
as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to trustees, officers and controlling persons
of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Securities
and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the
event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid
by a trustee, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted
by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the
opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question
whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of
such issue.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 3pt; text-indent: 0.5in">7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Registrant undertakes to send by first class mail or other means designed to ensure equally prompt delivery, within two business days
of receipt of an oral or written request, its Prospectus or Statement of Additional Information.</P>


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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 12pt 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>NOTICE</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0.5in">A copy of the Agreement and Declaration of Trust of
Eaton Vance Enhanced Equity Income Fund is on file with the Secretary of State of The Commonwealth of Massachusetts and notice is hereby
given that this instrument is executed on behalf of the Registrant by an officer of the Registrant as an officer and not individually
and that the obligations of or arising out of this instrument are not binding upon any of the Trustees, officers or shareholders individually,
but are binding only upon the assets and property of the Registrant.</P>


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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 6pt">Pursuant to the requirements of the Securities Act of 1933, as amended,
and the Investment Company Act of 1940, as amended, the Registrant has duly caused this Amendment to the Registration Statement to be
signed on its behalf by the undersigned, thereunto duly authorized in the City of Boston and the Commonwealth of Massachusetts, on the
22<SUP>nd</SUP> day of January, 2025.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt NewsGoth Lt BT; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-left: 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">EATON VANCE ENHANCED EQUITY INCOME FUND</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 56%">&nbsp;</TD>
    <TD STYLE="width: 5%; padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">By:</FONT></TD>
    <TD STYLE="width: 39%; border-bottom: Black 1pt solid; padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">R. Kelly Williams, Jr.*</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 3pt 5.4pt">&nbsp;</TD>
    <TD STYLE="padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">R. Kelly Williams, Jr., <I>President</I></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 6pt 0">Pursuant to the requirements of the Securities Act of 1933, as amended,
this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt NewsGoth Lt BT; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-top: 3pt; padding-bottom: 3pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Signature</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-top: 3pt; padding-bottom: 3pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Title</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-top: 3pt; padding-bottom: 3pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-top: 3pt; padding-bottom: 3pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">R. Kelly Williams, Jr.*</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-top: 3pt; padding-bottom: 3pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">President (Chief Executive Officer)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">R. Kelly Williams, Jr.</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-top: 3pt; padding-bottom: 3pt; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-top: 3pt; padding-bottom: 3pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-top: 3pt; padding-bottom: 3pt; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">James F. Kirchner*</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-top: 3pt; padding-bottom: 3pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Treasurer (Principal Financial and Accounting Officer)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">James F. Kirchner</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-top: 3pt; padding-bottom: 3pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-top: 3pt; padding-bottom: 3pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-top: 3pt; padding-bottom: 3pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding: 3pt 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Signature</FONT></TD>
    <TD COLSPAN="2" STYLE="padding: 3pt 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Title</FONT></TD>
    <TD STYLE="padding: 3pt 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Signature</FONT></TD>
    <TD STYLE="padding: 3pt 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Title</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding: 3pt 5.4pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 3pt 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding: 3pt 5.4pt">&nbsp;</TD>
    <TD STYLE="padding: 3pt 5.4pt; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Alan C. Bowser*</FONT></TD>
    <TD COLSPAN="2" STYLE="padding: 3pt 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Trustee</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Keith Quinton*</FONT></TD>
    <TD STYLE="padding: 3pt 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Trustee</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Alan C. Bowser</FONT></TD>
    <TD COLSPAN="2" STYLE="padding: 3pt 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Keith Quinton</FONT></TD>
    <TD STYLE="padding: 3pt 5.4pt; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding: 3pt 5.4pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 3pt 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding: 3pt 5.4pt">&nbsp;</TD>
    <TD STYLE="padding: 3pt 5.4pt; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Mark R. Fetting*</FONT></TD>
    <TD COLSPAN="2" STYLE="padding: 3pt 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Trustee</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Marcus L. Smith*</FONT></TD>
    <TD STYLE="padding: 3pt 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Trustee</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Mark R. Fetting</FONT></TD>
    <TD COLSPAN="2" STYLE="padding: 3pt 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Marcus L. Smith</FONT></TD>
    <TD STYLE="padding: 3pt 5.4pt; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding: 3pt 5.4pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 3pt 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding: 3pt 5.4pt">&nbsp;</TD>
    <TD STYLE="padding: 3pt 5.4pt; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Cynthia E. Frost*</FONT></TD>
    <TD COLSPAN="2" STYLE="padding: 3pt 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Trustee</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Nancy Wiser Stefani*</FONT></TD>
    <TD STYLE="padding: 3pt 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Trustee</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Cynthia E. Frost</FONT></TD>
    <TD COLSPAN="2" STYLE="padding: 3pt 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Nancy Wiser Stefani</FONT></TD>
    <TD STYLE="padding: 3pt 5.4pt; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding: 3pt 5.4pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 3pt 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding: 3pt 5.4pt">&nbsp;</TD>
    <TD STYLE="padding: 3pt 5.4pt; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">George J. Gorman*</FONT></TD>
    <TD COLSPAN="2" STYLE="padding: 3pt 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Trustee</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Susan J. Sutherland*</FONT></TD>
    <TD STYLE="padding: 3pt 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Trustee</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">George J. Gorman</FONT></TD>
    <TD COLSPAN="2" STYLE="padding: 3pt 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Susan J. Sutherland</FONT></TD>
    <TD STYLE="padding: 3pt 5.4pt; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding: 3pt 5.4pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 3pt 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding: 3pt 5.4pt">&nbsp;</TD>
    <TD STYLE="padding: 3pt 5.4pt; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Valerie A. Mosley*</FONT></TD>
    <TD COLSPAN="2" STYLE="padding: 3pt 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Trustee</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Scott E. Wennerholm*</FONT></TD>
    <TD STYLE="padding: 3pt 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Trustee</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Valerie A. Mosley</FONT></TD>
    <TD COLSPAN="2" STYLE="padding: 3pt 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Scott E. Wennerholm</FONT></TD>
    <TD STYLE="padding: 3pt 5.4pt; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding: 3pt 5.4pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 3pt 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding: 3pt 5.4pt">&nbsp;</TD>
    <TD STYLE="padding: 3pt 5.4pt; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">*By:</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">/s/ Deidre E. Walsh</FONT></TD>
    <TD COLSPAN="3" STYLE="padding: 3pt 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding: 3pt 5.4pt">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="padding: 3pt 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Deidre E. Walsh <I>(As attorney-in-fact)</I></FONT></TD></TR>
  <TR>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 25%">&nbsp;</TD>
    <TD STYLE="width: 9%">&nbsp;</TD>
    <TD STYLE="width: 8%">&nbsp;</TD>
    <TD STYLE="width: 33%">&nbsp;</TD>
    <TD STYLE="width: 20%">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: left">&nbsp;</P>


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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>INDEX TO EXHIBITS</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: left">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt NewsGoth Lt BT; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="font-family: NewsGoth Dm BT; text-align: left"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><U>Exhibit No.</U></FONT></TD>
    <TD STYLE="font-family: NewsGoth Dm BT; text-align: left"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><U>Description</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 5%; padding-top: 6pt; padding-bottom: 6pt; font-family: NewsGoth Dm BT; text-align: left"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(h)</FONT></TD>
    <TD STYLE="width: 12%; padding-top: 6pt; padding-bottom: 6pt; font-family: NewsGoth Dm BT; text-align: left"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(4)</FONT></TD>
    <TD STYLE="width: 83%; padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Distribution Agreement with respect to the Rule 415 shelf offering </FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; font-family: NewsGoth Dm BT; text-align: left">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(5)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Sub-Placement Agent Agreement between Eaton Vance Distributors, Inc. and UBS Securities LLC</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; font-family: NewsGoth Dm BT; text-align: left"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(l)</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; font-family: NewsGoth Dm BT; text-align: left">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; font-family: NewsGoth Dm BT; text-align: left"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Opinion of Internal Counsel dated January 22, 2025</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>


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<DOCUMENT>
<TYPE>EX-99.(H)(4)
<SEQUENCE>2
<FILENAME>exhibith4_ex-99zh4.htm
<DESCRIPTION>DISTRIBUTION AGREEMENT WITH RESPECT TO THE RULE 415 SHELF OFFERING
<TEXT>
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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><B>EXHIBIT (h)(4)</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">DISTRIBUTION AGREEMENT</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">EATON VANCE ENHANCED EQUITY INCOME FUND</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">One Post Office Square</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Boston, Massachusetts 02109</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 9pt 0 0">January 22, 2025</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 9pt 0 0">Eaton Vance Distributors, Inc.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">One Post Office Square</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">Boston, Massachusetts 02109</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">Re:&#9;Distribution Agreement Relating to At-the-Market Offerings</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt">Ladies and Gentlemen:</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 24.5pt">Eaton Vance Enhanced Equity Income Fund is a
Massachusetts business trust operating as a closed-end management investment company (hereinafter referred to as the &#8220;Fund&#8221;).
The Fund has filed an automatic shelf registration statement &#8220;as defined under Rule 405 under the Securities Act of 1933, as amended
(the &#8220;1933 Act&#8221;) on Form N-2 (File Nos. 333-284330 and 811-21614) (the &#8220;Registration Statement&#8221;) pursuant to the
Investment Company Act of 1940, as amended, and the 1933 Act, to register additional common shares of the Fund, which may be issued and
sold from time to time through various specified transactions, including at-the-market (&#8220;ATM&#8221;) offerings. &#8220;Registration
Statement&#8221; as used herein includes the Prospectus, Statement of Additional Information, including materials incorporated therein
and any supplements or amendments thereto.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 24.5pt">You have informed us that Eaton Vance Distributors,
Inc. is registered as a broker-dealer under the provisions of the Securities Exchange Act of 1934, as amended (the &#8220;1934 Act&#8221;),
and is a member in good standing with the Financial Industry Regulatory Authority, Inc. (&#8220;FINRA&#8221;). You have indicated your
desire to act as distributor for the Fund&#8217;s common shares issued pursuant to the Registration Statement. We have been authorized
by the Fund to execute and deliver this Agreement to you by a resolution of our Board of Trustees (the &#8220;Trustees&#8221;) adopted
at a meeting of the Trustees, at which a majority of Trustees, including a majority of our Trustees who are not otherwise interested persons
of our investment manager or its related organizations, were present and voted in favor of said resolution approving this Agreement.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 24.5pt">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;APPOINTMENT
OF DISTRIBUTOR. Upon the execution of this Agreement and in consideration of the agreements on your part herein expressed and upon the
terms and conditions set forth herein, we hereby appoint you as the distributor for up to 6,116,344 of the common shares of the Fund to
be issued pursuant to the Registration Statement through ATM offerings (the &#8220;Shares&#8221;) and agree that we will issue such Shares
as you may sell. You agree to use reasonable efforts to identify opportunities for the sale of Shares, but you are not obligated to sell
any specific number of the Shares. The Shares will only be sold on such days as shall be agreed to by you and the Fund.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 24.5pt">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SELECTED
DEALERS. You may enter into selected dealer agreements, on such terms and conditions as you determine are not inconsistent with this Agreement,
with broker-dealers to act as your agent to effect the sale of the Shares. Such selected broker-dealers shall sell Shares only at market
prices subject to a minimum price to be established each day by you and the Fund (see paragraph 3 below). This Agreement shall not be
construed as authorizing any dealer or other person to accept orders for sale on our behalf or to otherwise act as our agent for any purpose.
You shall not be responsible for the acts of other dealers or agents except as and to the extent that they shall be acting for you or
under your direction or authority.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 24.5pt">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SHARE
PRICE. The price per Share shall be determined by reference to trades on the Fund&#8217;s primary exchange. In no event shall the price
be less than the current net asset value per share plus the per share amount of the commission to be paid to you (the &#8220;Minimum Price&#8221;).
You shall suspend the sale of Shares if the per share price of the Shares is less than the Minimum Price.</P>


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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 24.5pt">4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SALES
COMMISSION.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 24.5pt">&#9;(a) You shall be entitled to receive a sales
commission from the Fund in an amount equal to 1.00% of the gross sales price per Share, of which 0.80% will be re-allowed to the sub-sales
agent.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 24.5pt">&#9;(b) You may pay to selected broker-dealers
such selling agent commissions (not exceeding 80% of the total sales commission) (the &#8220;ATM Sales Agent Commission&#8221;) as you
shall deem advisable, which shall be payable from the commissions payable to you under Section&nbsp;4(a) above.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 24.5pt">5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;FURNISHING
OF INFORMATION. We will furnish you with copies of the Registration Statement, and we warrant that the statements therein contained are
true and correct as of the date of the Registration Statement, as it may be amended or supplemented from time to time. We will also furnish
you with such other information that you may reasonably request for use in connection with the distribution of the Shares, including,
at least annually, audited financial statements of our books and accounts certified by independent public accountants.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 24.5pt">6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CONDUCT
OF BUSINESS. Other than the currently effective Prospectus and Statement of Additional Information, you will not use any sales materials
or statements except literature or advertising that conforms to the requirements of federal and state securities laws and regulations
and that have been filed, where necessary, with the appropriate regulatory authorities. You will furnish us with copies of all material
prior to their use and no such material shall be published if we shall reasonably and promptly object.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 24.5pt">You shall comply with the applicable federal
and state laws and regulations where our shares are offered for sale and conduct your affairs with us and with dealers, brokers or investors
in accordance with the Conduct Rules of FINRA.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-indent: 24.5pt; margin-right: 0; margin-left: 0">7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;INDEMNIFICATION.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-indent: 24.5pt; margin-right: 0; margin-left: 0">&#9;(a) The Fund agrees to indemnify,
defend and hold you, your officers, and Directors, and any person who controls you within the meaning of Section 15 of the 1933 Act or
Section 20 of the 1934 Act, free and harmless from and against any and all claims, demands or liabilities and expenses (including the
cost of investigating or defending such claims, demands or liabilities and any counsel fees incurred in connection therewith) which you,
your officers, Directors or any such controlling persons may incur under the 1933 Act, the 1934 Act, or under common law or otherwise,
arising out of or based upon (i) any untrue statement of a material fact contained in the Fund&#8217;s Registration Statement or arising
out of or based upon any alleged omission to state a material fact required to be stated in it or necessary to make the statements in
it not misleading, except insofar as such claims, demands, liabilities or expenses arise out of or are based upon any such untrue statement
or omission or alleged untrue statement or omission made in reliance upon and in conformity with information furnished in writing by you
to the Fund for use in the Registration Statement, (ii) any untrue statement of a material fact contained in the Fund&#8217;s advertisement
or sales literature or arising out of or based upon any alleged omission to state a material fact required to be stated in either thereof
or necessary to make the statements in either thereof not misleading, except insofar as such claims, demands, liabilities or expenses
arise out of or are based upon any such untrue statement or omission or alleged untrue statement or omission made in reliance upon and
in conformity with information furnished in writing by you to the Fund for use in such advertisement or sales literature or (iii) any
action taken or omitted by the Fund prior to the date of this Agreement. You agree to comply with all of the applicable terms and provisions
of the 1934 Act.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-indent: 24.5pt; margin-right: 0; margin-left: 0">&#9;(b) You agree to indemnify,
defend, and hold the Fund, its officers, Trustees, employees shareholders and agents, and any person who controls the Fund within the
meaning of Section 15 of the 1933 Act or Section 20 of the 1934 Act, free and harmless from and against any and all claims, demands, liabilities
and expenses (including the cost of investigating or defending against such claims, demands or liabilities and any counsel fees incurred
in connection therewith) which the Fund, its Trustees, officers, employees, shareholders and agents, or any such controlling person may
incur under the 1933 Act, the 1934 Act or under common law or otherwise arising
out of or based upon any untrue statement of a material fact contained in information furnished in writing by you to the Fund for use
in the Registration Statement, or arising out of or based upon any omission or alleged omission to state a material fact in connection
with such information required to be stated in the Registration Statement necessary to make such information not misleading.</P>


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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-indent: 24.5pt; margin-right: 0; margin-left: 0">A party seeking indemnification
hereunder ( &#8220;Indemnitee&#8221;) shall give prompt written notice to the party from whom indemnification is sought (&#8220;Indemnitor&#8221;)
of a written assertion or claim of any threatened or pending legal proceeding which may be subject to indemnity under this Section; provided,
however, that failure to notify the Indemnitor of such written assertion or claim shall not relieve the indemnitor of any liability arising
from this Section. The Indemnitor shall be entitled, if it so elects, to assume the defense of any suit brought to enforce a claim subject
to this Agreement and such defense shall be conducted by counsel chosen by the Indemnitor and satisfactory to the Indemnitee; provided,
however, that if the defendants include both the Indemnitee and the Indemnitor, and the Indemnitee shall have reasonably concluded that
there may be one or more legal defenses available to it which are different from or additional to those available to the Indemnitor (&#8220;conflict
of interest&#8221;), the Indemnitor shall have the right to select separate counsel to defend such claim on behalf of the Indemnitee.
In the event that the Indemnitor elects to assume the defense of any suit pursuant to the preceding sentence and retains counsel satisfactory
to the Indemnitee, the Indemnitee shall bear the fees and expenses of additional counsel retained by it except for reasonable investigation
costs which shall be borne by the Indemnitor. If the Indemnitor (i) does not elect to assume the defense of a claim, (ii) elects to assume
the defense of a claim but chooses counsel that is not satisfactory to the Indemnitee or (iii) has no right to assume the defense of a
claim because of a conflict of interest, the Indemnitor shall advance or reimburse the Indemnitee, at the election of the Indemnitee,
reasonable fees and disbursements of any counsel retained by Indemnitee, including reasonable investigation costs.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 24.5pt">8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;OTHER
ACTIVITIES. Your services pursuant to this Agreement shall not be deemed to be exclusive and you may render similar services and act as
an underwriter, distributor, or dealer for other investment companies in the offering of their shares.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 12pt; text-indent: 24pt">9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SUSPENSION
OF SALES. We reserve the right at all times to suspend or limit the offering of the shares upon written notice to you and to reject any
order in whole or in part.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 24.5pt">10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;PAYMENT
OF EXPENSES.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 24.5pt">&#9;(a) You shall bear all expenses incurred
by you in connection with your duties and activities under this Agreement including the payment to selected dealers of any sales commissions
for sales of the Fund&#8217;s Shares.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 24.5pt">&#9;(b) The Fund shall bear all costs and expenses
of the Fund, including expenses (including legal fees) pertaining to the preparation and filing of the Registration Statement and Prospectus
and any amendment or supplement thereto, and expenses pertaining to the preparation, printing and distribution of any reports or communications
to shareholders, including Prospectuses and Statements of Additional Information, annual and interim reports, or proxy materials.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 24.5pt">11.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;TERMINATION.
This Agreement (i) may be terminated by the Fund at any time without the payment of any penalty and (ii)&nbsp;may be terminated by you
at any time without the payment of any penalty. This Agreement shall remain in full force and effect unless terminated pursuant to this
provision or by the mutual agreement of the parties.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 24.5pt">12.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;MISCELLANEOUS.
This Agreement shall be subject to the laws of the Commonwealth of Massachusetts and shall be interpreted and construed to further and
promote the operation of the Fund as a closed-end management investment company.</P>


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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 24.5pt">13.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;STANDARD
OF CARE. You shall be responsible for exercising reasonable care in carrying out the provisions of this Agreement.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 12pt; text-indent: 24.5pt">14.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;DECLARATION
OF TRUST AND LIMITATION OF LIABILITY. A copy of the Declaration of Trust of the Fund is on file with the Secretary of State of the Commonwealth
of Massachusetts, and notice is hereby given that this Agreement is executed by an officer of the Fund on behalf of the Trustees, as trustees
and not individually, and that the obligations of this Agreement with respect to the Fund shall be binding upon the assets and properties
of the Fund only and shall not be binding upon the assets or properties of the Trustees, officers, employees, agents or shareholders of
the Fund individually.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 24.5pt">If the foregoing meets with your approval, please
acknowledge your acceptance by signing each of the enclosed counterparts hereof and returning such counterparts to us, whereupon this
shall constitute a binding agreement as of the date first above written.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="RIGHT" STYLE="width: 50%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; padding-bottom: 12pt; font: 10pt Arial, Helvetica, Sans-Serif; text-align: justify">Very truly yours,</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; padding-bottom: 12pt; text-align: justify"><B>Eaton Vance Enhanced Equity Income Fund</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Arial, Helvetica, Sans-Serif; text-align: justify">/s/ James F. Kirchner</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: justify">Name: James F. Kirchner</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; padding-bottom: 12pt; text-align: justify">Title: Treasurer and not individually</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; padding-bottom: 12pt; text-align: justify"><B>Eaton Vance Distributors, Inc.</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Arial, Helvetica, Sans-Serif; text-align: justify">/s/ Brian A. Taranto</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: justify">Name: Brian A. Taranto</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; padding-bottom: 12pt; text-align: justify">Title: Chief Administrative Officer</TD></TR>
  </TABLE><BR STYLE="clear: both">
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt">&nbsp;</P>


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<DOCUMENT>
<TYPE>EX-99.(H)(5)
<SEQUENCE>3
<FILENAME>exhibith5_ex-99zh5.htm
<DESCRIPTION>SUB-PLACEMENT AGENT AGREEMENT BETWEEN EATON VANCE DISTRIBUTORS, INC. AND UBS SECURITIES LLC
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B>EXHIBIT (h)(5)</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SUB-PLACEMENT AGENT AGREEMENT</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Eaton Vance Distributors, Inc.</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>One Post Office Square</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Boston, Massachusetts 02109</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">January 22, 2025</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">UBS Securities LLC<BR>
1285 Avenue of the Americas<BR>
New York, New York 10019</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">RE:&#9;At-the-Market Offerings by Eaton Vance Enhanced Equity Income Fund</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">Ladies and Gentlemen:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">From time to time Eaton
Vance Distributors, Inc. (the &#8220;<I>Distributor</I>&#8221;, &#8220;<I>we</I>&#8221; or &#8220;<I>us</I>&#8221;) will act as manager
of registered at-the-market offerings by Eaton Vance Enhanced Equity Income fund, a Massachusetts business trust (the &#8220;<I>Fund</I>&#8221;),
of up to 6,116,344 common shares (the &#8220;<I>Shares</I>&#8221;) of beneficial interest, par value $0.01 per share, of the Fund (the
&#8220;<I>Common Shares</I>&#8221;). In the case of such offerings, the Fund has agreed with the Distributor to issue and sell through
or to the Distributor, as sales agent and/or principal, the Shares.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">We hereby agree to retain
UBS Securities LLC (the &#8220;<I>Agent</I>&#8221; or &#8220;<I>you</I>&#8221;) as a sub-placement agent with respect to the offerings
of the Shares to be issued and sold by the Fund (the &#8220;<I>Offerings</I>&#8221;), and you agree to act in such capacity, all upon,
and subject to, the terms and conditions set forth below:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 30pt; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">SECTION
1. </FONT><U>Description of Offerings</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(a) The Shares are to be
sold on a daily basis or otherwise as shall be agreed to by the Fund and the Distributor on any day (each, an &#8220;<I>Offering Date</I>&#8221;)
that is a trading day for the exchange on which the Fund&#8217;s Shares are listed and primarily trade (the &#8220;<I>Stock Exchange</I>&#8221;)
(other than a day on which the Stock Exchange is scheduled to close prior to its regular weekday closing time). Promptly after the Fund
and the Distributor have determined the maximum amount of the Shares to be sold by the Distributor for any Offering Date, the Distributor
shall advise the Agent of such amount, which shall not in any event exceed the amount available for issuance under the currently effective
Registration Statement (as defined below). Subject to the terms and conditions hereof, the Agent shall use its reasonable best efforts
to sell all of the Shares designated in accordance with the plan of distribution set forth in the Prospectus Supplement (as defined below).
The gross sales price of the Shares sold under this <U>Section 1(a)</U> shall be the market price at which the Agent sells such Shares.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(b) Notwithstanding the
foregoing, the Distributor may instruct the Agent by telephone (confirmed promptly by e-mail or telecopy) not to sell the Shares if
such sales cannot be effected at or above a price agreed to by the Fund and the Distributor with respect to such Shares. In
addition, the Distributor may, upon notice to the Agent by telephone (confirmed promptly by e-mail or telecopy), suspend the
offering of the Shares at any time; <U>provided</U>, however, that such suspension or termination
shall not affect or impair the parties&#8217; respective obligations with respect to the Shares sold hereunder prior to the giving of
such notice.</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(c) The Agent agrees not
to make any sales of the Shares on behalf of the Distributor pursuant to this <U>Section 1</U>, other than through transactions for which
compliance with Rule 153 under the Securities Act will satisfy the prospectus delivery requirements of Section 5(b)(2) of the Securities
Act.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(d) The compensation to the
Agent, as a sub-placement agent of the Distributor for each sale of the Shares pursuant to this <U>Section 1</U>, shall be the Applicable
Selling Agent Commission with respect to the Shares sold, multiplied by the Gross Sales Proceeds, as further described in the Addendum
to this Sub-Placement Agent Agreement (the &#8220;<I>Agreement</I>&#8221;). The Agent shall not be responsible for any fees imposed by
any governmental or self-regulatory organization on the Fund or the Distributor in respect of such sales. The compensation to the Distributor,
as manager of registered at-the-market offerings by the Fund, for each sale of the Shares pursuant to this <U>Section 1</U>, before any
fees imposed by any governmental or self-regulatory organization on the Fund or the Distributor in respect of such sales, shall be the
Distributor Retention with respect to the Shares sold, multiplied by the Gross Sales Proceeds, as further described in the Addendum to
this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(e) The Agent shall provide
written confirmation to the Distributor following the close of trading on the Stock Exchange on each Offering Date setting forth for each
sale the number of Shares sold, the time of sale, the Gross Sales Price per Share, the compensation payable to the Distributor with respect
to such sales, and the compensation payable by the Distributor to the Agent with respect to such sales.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(f) Settlement for sales
of the Shares pursuant to this <U>Section 1</U> will occur in accordance with applicable law but not later than on the first business
day following the date on which such sales are made (each such day, a &#8220;<I>Settlement Date</I>&#8221;). On each Settlement Date,
the Shares sold through the Agent for settlement on such date shall be delivered by the Distributor to the Agent against payment of the
Gross Proceeds for the sale of such Shares. Settlement for all such Shares shall be effected by free delivery of the Shares to the Agent&#8217;s
account at The Depository Trust Company in return for payments in same day funds delivered to the account designated by the Distributor.
If the Distributor shall default on its obligation to deliver the Shares on any Settlement Date, subject to the terms of <U>Section 4</U>
herein, the Distributor shall (A)&nbsp;hold the Agent harmless against any reasonable loss, claim or damage arising from or as a result
of such default by the Distributor and (B)&nbsp;pay the Agent any commission to which it would otherwise be entitled absent such default.
If the Agent breaches this Agreement by failing to deliver proceeds on any Settlement Date for the Shares delivered by the Distributor,
the Agent will pay the Distributor interest based on the effective overnight Federal Funds rate.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(g) In connection with this
Agreement and the Offerings, the Distributor shall provide to the Agent, no more than once per calendar quarter, (i) a certificate signed
by the Chief Executive Officer, the Chief Legal Officer, the Chief Administrative Officer, the Treasurer, the President, a Director or
a Senior Vice President of the Distributor to the effect that (A) the representations and warranties of the Distributor in this Agreement
are true and correct with the same force and effect as though expressly made at and as of the date thereof and the Distributor has performed
or complied with all the agreements and satisfied all the conditions on its part to be performed or satisfied hereunder at or prior to
the date thereof, (B) to their knowledge, no stop</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify">order suspending the effectiveness of the Registration
Statement has been issued and no proceedings for that purpose have been instituted or threatened by the Securities and Exchange Commission
(the &#8220;<I>Commission</I>&#8221;) and (C) subsequent to the respective dates as of which information is given in the Registration
Statement and the Prospectus, there has not been any material adverse change or development involving a prospective material adverse change
to the business, properties, financial condition or results of operations of the Fund; (ii) a certificate signed by the Secretary or Assistant
Secretary of the Distributor relating to authorization, capacity and incumbency matters; and (iii) such other certificates and documents
related to the Offerings at the Agent&#8217;s reasonable request.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
2. </FONT><U>Representations and Warranties by the Distributor</U>. The Distributor represents, warrants to and agrees with the Agent,
as of the date hereof and as of each Offering Date and Settlement Date, that:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(a) An &#8220;automatic shelf
registration statement&#8221; as defined in Rule 405 under the Securities Act on Form N-2 (File No. 333-284330 and 811-21614) (the &#8220;<I>Registration
Statement</I>&#8221;) (i) has been prepared by the Fund in conformity with the requirements of the Securities Act of 1933, as amended,
and the rules and regulations thereunder (collectively called the &#8220;<I>Securities Act</I>&#8221;) and the Investment Company Act
of 1940, as amended, and the rules and regulations thereunder (collectively called the &#8220;<I>1940 Act</I>&#8221;); and (ii) has been
filed with the Commission under the Securities Act and the 1940 Act;; the Registration Statement sets forth the terms of the offering,
sale and plan of distribution of the Shares and contains additional information concerning the Fund and its business; no notice of objection
of the Commission to the use of the Registration Statement or any post-effective amendment thereto pursuant to Rule 401(g)(2) under the
Securities Act has been received by the Fund; the Registration Statement, including any amendments thereto, became effective upon filing;
no stop order of the Commission preventing or suspending the use of any Basic Prospectus (as defined below), the Prospectus Supplement
(as defined below) or the Prospectus (as defined below), or the effectiveness of the Registration Statement, has been issued, and no proceedings
for such purpose have been instituted or, to the Fund&#8217;s knowledge, are contemplated by the Commission. Except where the context
otherwise requires, &#8220;<I>Registration Statement</I>,&#8221; as used herein, means, collectively, the various parts of the registration
statement, as amended at the time of effectiveness for purposes of Section 11 of the Securities Act (the &#8220;<I>Effective Time</I>&#8221;),
as such section applies to the Distributor, including (1) all documents filed as a part thereof or incorporated or deemed to be incorporated
by reference therein, (2) any information contained or incorporated by reference in a prospectus filed with the Commission pursuant to
Rule 424 under the Securities Act, to the extent such information is deemed, pursuant to Rule 430B or Rule 430C under the Securities Act,
to be part of the registration statement at the Effective Time, and (3) any registration statement filed to register the offer and sale
of Shares pursuant to Rule 462(b) under the Securities Act. &#8220;Basic Prospectus,&#8221; as used herein, means the final prospectus
filed as part of the Registration Statement, including the related statement of additional information, together with any amendments or
supplements thereto as of the date of the Agreement. Except where the context otherwise requires, &#8220;<I>Prospectus Supplement</I>,&#8221;
as used herein, means the final prospectus supplement, including the related statement of additional information, relating to the Shares,
filed by the Fund with the Commission pursuant to Rule 424 under the Securities Act on or before the second business day after the date
hereof (or such earlier time as may be required under the Securities Act), in the form furnished by the Fund to the Distributor in connection
with the offering of the Shares. Except where the context otherwise requires, &#8220;Prospectus,&#8221; as used herein, means the Prospectus
Supplement together with the Basic</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify">Prospectus attached to or used with the Prospectus
Supplement. Any reference herein to the registration statement, the Registration Statement, any Basic Prospectus, the Prospectus Supplement
or the Prospectus shall be deemed to refer to and include the documents, if any, incorporated by reference, or deemed to be incorporated
by reference, therein (the &#8220;<I>Incorporated Documents</I>&#8221;), including, unless the context otherwise requires, the documents,
if any, filed as exhibits to such Incorporated Documents.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(b) The Fund is duly registered
under the 1940 Act as a closed-end management investment company. A notification of registration of the Fund as an investment company
under the 1940 Act on Form N-8A (the &#8220;<I>1940 Act Notification</I>&#8221;) has been prepared by the Fund in conformity with the
1940 Act and has been filed with the Commission and, at the time of filing thereof and at the time of filing any amendment or supplement
thereto, conformed in all material respects with all applicable provisions of the 1940 Act. The Fund has not received any notice from
the Commission pursuant to Section 8(e) of the 1940 Act with respect to the 1940 Act Notification or the Registration Statement (or any
amendment or supplement to either of them). No person is serving or acting as an officer, trustee or investment adviser of the Fund except
in accordance with the provisions of the 1940 Act and the Investment Advisers Act of 1940, as amended and the rules and regulations thereunder.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(c) The Registration Statement,
the 1940 Act Notification and the Prospectus as from time to time amended or supplemented each complied when it became effective or was
filed, complies as of the date hereof and, as amended or supplemented, will comply, at the time of purchase, each additional time of purchase,
if any, and at all times during which a prospectus is required by the Securities Act to be delivered in connection with any sale of Shares,
in all material respects, with the requirements of the Securities Act and the 1940 Act; the Registration Statement did not, as of the
Effective Time, contain an untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary
to make the statements therein not misleading; the 1940 Act Notification did not, as of the Effective Time, contain an untrue statement
of a material fact or omit to state a material fact required to be stated therein or necessary to make the statements therein, in light
of the circumstances under which they were made, not misleading; at no time during the period that begins on the earlier of the date of
the Basic Prospectus and the date such Basic Prospectus was filed with the Commission and ends at the later of the time of purchase, the
latest additional time of purchase, if any, and the end of the period during which a prospectus is required by the Securities Act to be
delivered in connection with any sale of Shares did or will the Prospectus, as from time to time amended or supplemented, include an untrue
statement of a material fact or omit to state a material fact necessary in order to make the statements therein, in the light of the circumstances
under which they were made, not misleading; <U>provided</U>, however, that the Distributor does not make any representation or warranty
with respect to any statement contained in the Registration Statement or the Prospectus in reliance upon and in conformity with information
concerning the Agent and furnished in writing by the Agent or on the Agent&#8217;s behalf to the Distributor or the Fund expressly for
use in the Registration Statement or the Prospectus. The Agent confirms that the seventh paragraph under the heading &#8220;Plan of Distribution&#8221;
in the Prospectus Supplement was the only information furnished in writing to the Distributor and the Fund by or on behalf of the Agent
expressly for use in the Prospectus.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(d) The financial
statements incorporated by reference in the Registration Statement or the Prospectus, together with the related notes and schedules,
present fairly the financial position of the Fund as of the dates indicated and the results of operations, cash flows and changes in
shareholders&#8217; equity of the Fund for the periods specified and have been prepared in compliance in all material respects with
the requirements of the Securities Act, the 1940 Act and the Securities Exchange Act of 1934, as amended (the &#8220;<I>Exchange
Act</I>&#8221;), and in conformity in all material respects with U.S. generally accepted accounting principles applied on a
consistent basis during the periods involved; the other financial and statistical data contained or incorporated by reference in the
Registration Statement or the Prospectus are accurately and fairly presented and prepared on a basis consistent with the financial
statements and books and records of the Fund; there are no financial statements that are required to be included or incorporated by
reference in the Registration Statement, any Basic Prospectus or the Prospectus that are not included or incorporated by reference
as required; the Fund does not have any material liabilities or obligations, direct or contingent (including any off-balance sheet
obligations), not described in the Registration Statement (excluding the exhibits thereto); and all disclosures contained or
incorporated by reference in the Registration Statement or the Prospectus regarding &#8220;non-GAAP financial measures&#8221; (as
such term is defined by the rules and regulations of the Commission) comply in all material respects with Item 10 of Regulation S-K
under the Securities Act, to the extent applicable.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(e) As of the date of this
Agreement, the Fund has an authorized and outstanding capitalization as set forth in the sections of the Registration Statement, the Basic
Prospectus and the Prospectus entitled &#8220;The Trust&#8221; and &#8220;Description of capital structure,&#8221; and, with respect to
any issuance and sale under this Agreement, the Fund shall have as of the date of the most recent amendment or supplement to the Registration
Statement or Prospectus, an authorized and outstanding capitalization as set forth in the sections of the Registration Statement and the
Prospectus entitled &#8220;The Trust&#8221; and &#8220;Description of capital structure&#8221;; all of the issued and outstanding shares
of capital stock, including the Common Shares, of the Fund have been duly authorized and validly issued and are fully paid and non-assessable
(except as described below and in the Registration Statement), have been issued in material compliance with all applicable securities
laws and were not issued in violation of any preemptive right, resale right, right of first refusal or similar right; the Shares will
be duly listed, and admitted and authorized for trading, subject to official notice of issuance, on the Stock Exchange.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(f) The Fund has been duly
formed, is validly existing and is in good standing as a voluntary association with transferable shares of beneficial interest commonly
referred to as a &#8220;Massachusetts business trust&#8221; under the laws of The Commonwealth of Massachusetts, with full power and authority
to own, lease and operate and conduct its business as described in the Registration Statement, the Basic Prospectuses and the Prospectus
and to issue, sell and deliver the Shares as contemplated herein. The Fund is duly qualified to do business as a foreign entity and is
in good standing in each jurisdiction where the conduct of its business requires such qualification, except where the failure to be so
qualified and in good standing would not, individually or in the aggregate, (i) have a material adverse effect on the business, properties,
financial condition or results of operations of the Fund , (ii) prevent or materially interfere with consummation of the transactions
contemplated hereby or (iii) result in the delisting of Common Shares from the Stock Exchange (the occurrence of any such effect or any
such prevention or interference or any such result described in the foregoing clauses (i), (ii) and (iii) being herein referred to as
a &#8220;<I>Material Adverse Effect</I>&#8221;).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(g) The Shares have
been duly and validly authorized and, when issued and delivered against payment therefor as provided herein, will be duly and
validly issued, fully paid and non-assessable (except as described below and in the Registration Statement) and free of statutory
and contractual preemptive rights, resale rights, rights of first refusal and similar rights; the Shares, when issued and delivered
against payment therefor as provided herein, will be free of any restriction upon the voting or transfer thereof pursuant to the
Fund&#8217;s Declaration of Trust or bylaws or any agreement or other instrument to which the Fund is a party. The capital stock of
the Fund, including the Shares, conforms in all material respects to each description thereof, if any, contained or incorporated by
reference in the Registration Statement, any Basic Prospectus or the Prospectus; and the certificates for the Shares, if any, are in
due and proper form. The Fund is in material compliance with the rules of the Stock Exchange, including, without limitation, the
requirements for continued listing of the Common Shares on the Stock Exchange and the Fund has not received any notice from the
Stock Exchange regarding the delisting of the Common Shares from the Stock Exchange.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(h) The Distributor has full
corporate power and authority to enter into this Agreement and the transactions contemplated hereby. This Agreement has been duly authorized,
executed and delivered by the Distributor. This Agreement constitutes a valid and binding agreement of the Distributor and is enforceable
against the Distributor in accordance with its terms, except as the enforceability hereof and thereof may be limited by applicable bankruptcy,
insolvency, reorganization and similar laws affecting creditors&#8217; rights generally and moratorium laws in effect from time to time
and by equitable principles restricting the availability of equitable remedies.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(i) No approval, authorization,
consent or order of or filing with any federal, state, local or foreign governmental or regulatory commission, board, body, authority
or agency, or of or with any self-regulatory organization or other non-governmental regulatory authority (including, without limitation,
the Stock Exchange), or approval of the shareholders of the Fund, is required in connection with the issuance and sale of the Shares or
the consummation by the Fund of the transactions contemplated hereby, other than (i) the registration of the Shares under the Securities
Act and the 1940 Act, which has been effected, (ii) the listing of the Shares with the Stock Exchange, upon official notice of issuance,
(iii) any necessary qualification under the securities or blue sky laws of the various jurisdictions in which the Shares are being offered
by the Distributor or (iv) any necessary qualification under the Conduct Rules of the Financial Industry Regulatory Authority, Inc. (&#8220;<I>FINRA</I>&#8221;).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(j) Prior to the execution
of this Agreement, the Fund has not, directly or indirectly, offered or sold any Shares by means of any &#8220;prospectus&#8221; or &#8220;free
writing prospectus&#8221; (in each case within the meaning of the Securities Act) or used any &#8220;prospectus&#8221; or &#8220;free
writing prospectus&#8221; (in each case within the meaning of the Securities Act) in connection with the offer or sale of the Shares,
and from and after the execution of this Agreement, the Fund will not, directly or indirectly, offer or sell any Shares by means of any
&#8220;prospectus&#8221; or &#8220;free writing prospectus&#8221; (in each case within the meaning of the Securities Act) or use any &#8220;prospectus&#8221;
or &#8220;free writing prospectus&#8221; (in each case within the meaning of the Securities Act) in connection with the offer or sale
of the Shares, other than the Prospectus, as amended or supplemented from time to time in accordance with the provisions of this Agreement;
and the Fund is not an &#8220;ineligible issuer&#8221; (as defined in Rule&nbsp;405 under the Securities Act) as of the eligibility determination
date for purposes of Rules 164 and 433 under the Securities Act with respect to the offering of the Shares contemplated by the Registration
Statement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 30pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">SECTION
3. </FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 30pt; text-align: justify">Additional Covenants.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(a) The Agent hereby confirms
that it is actually engaged in the investment banking and securities business and is a member in good standing with FINRA and hereby agrees
that it will undertake to comply with all applicable FINRA rules (as amended from time to time, including without limitation, any successor
provision) in connection with acting as sub-placement agent for the sale of the Shares. The Agent further agrees that in acting as sub-placement
agent for the sale of the Shares, it will comply with all applicable laws, rules and regulations, including the applicable provisions
of the Securities Act and the Exchange Act, the applicable rules and regulations of the Commission thereunder, and the applicable rules
and regulations of any state or any securities exchange or self-regulatory organization having jurisdiction over the relevant Offering.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(b) The Agent hereby agrees
that in acting as sub-placement agent for the sale of the Shares, it will not use, authorize use of, refer to, or participate in the planning
for use of any written communication (as defined in Rule 405 under the Securities Act) concerning any Offering, other than the Prospectus.
The Agent further agrees that in acting as sub-placement agent for the sale of the Shares, it is not authorized by the Distributor or
the Fund or any other seller of the Shares offered pursuant to the Prospectus to give any information or to make any representation not
contained in the Prospectus in connection with the sale of such Shares.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(c) The Distributor shall
not be under any obligation to the Agent except for obligations assumed hereunder or in writing by the Distributor in connection with
any Offering. Nothing contained herein or in any communication in writing from us shall constitute the Distributor and the Agent an association
or partners with one another. If such parties should be deemed to constitute a partnership for Federal income tax purposes, then the Agent
elects to be excluded from the application of Subchapter K, Chapter 1, Subtitle A of the Internal Revenue Code of 1986 and agrees not
to take any position inconsistent with that election. The Agent authorizes the Distributor, in its discretion, to execute and file on
its behalf such evidence of that election as may be required by the Internal Revenue Service. In connection with any Offering, each party
shall be liable for its proportionate amount of any tax, claim, demand or liability that may be asserted against it alone, based upon
the claim that either of them constitutes an association, an unincorporated business or other entity, including, in each case, its proportionate
amount of any expense incurred in defending against any such tax, claim, demand or liability.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(d) The parties acknowledge
and agree that all share related numbers contained in this Agreement shall be adjusted to take into account any stock split effected with
respect to the Shares.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(e) The Agent shall at all
times comply with the offering requirements as set forth under the heading &#8220;Plan of Distribution&#8221; in the Prospectus.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(f) The Fund shall use its
best efforts to list, subject to official notice of issuance, the Shares on the Stock Exchange and to maintain such listing.&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 30pt"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 30pt; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">SECTION
4. </FONT><U>Indemnification and Contribution</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(a) The Distributor agrees
to indemnify, defend and hold harmless the Agent, its partners, directors and officers, and any person who controls the Agent within the
meaning of</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify">Section 15 of the Securities Act or Section
20 of the Exchange Act, and the successors and assigns of all of the foregoing persons, from and against any reasonable loss, damage,
expense, liability or claim (including the reasonable cost of investigation) which the Agent or any such person may incur under the Securities
Act, the 1940 Act, the Exchange Act, the common law or otherwise, insofar as such loss, damage, expense, liability or claim arises out
of or is based upon (i) any material breach of any representation, warranty, covenant or agreement of the Distributor contained in this
Agreement, (ii) any material violation by the Distributor of any law, rule or regulation (including any rule of any self-regulatory organization)
applicable to the Offerings, or (iii) any untrue statement of a material fact appearing in the Registration Statement or Prospectus or
omission to state a material fact required to be stated therein or necessary to make the statements therein, in the light of the circumstances
in which they were made, not misleading, except to the extent such statements were provided in writing by the Agent for inclusion in the
Registration Statement or Prospectus.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(b) The Agent agrees to indemnify,
defend and hold harmless the Distributor, the Fund, their partners, trustees, directors and officers, and any person who controls the
Distributor or the Fund within the meaning of Section 15 of the Securities Act or Section 20 of the Exchange Act, and the successors and
assigns of all of the foregoing persons, from and against any loss, damage, expense, liability or claim (including the reasonable cost
of investigation) which the Distributor or any such person may incur under the Securities Act, the 1940 Act, the Exchange Act, the common
law or otherwise, insofar as such loss, damage, expense, liability or claim arises out of or is based upon (i) any material breach of
any representation, warranty, covenant or agreement of the Agent contained in this Agreement or (ii) any material violation by the Agent
of any law, rule or regulation (including any rule of any self-regulatory organization), or (iii) any untrue statement or omission made
in the Registration Statement or the Prospectus in reliance upon and in conformity with information furnished by the Agent.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(c) An indemnified person
under <U>Section 4</U> of this Agreement (the &#8220;<I>Indemnified Party</I>&#8221;) shall give written notice to the other party (the
&#8220;<I>Indemnifying Party</I>&#8221;) of any loss, damage, expense, liability or claim in respect of which the Indemnifying Party has
a duty to indemnify such Indemnified Party under <U>Section 4(a)</U> or <U>(b)</U> of this Agreement (a &#8220;<I>Claim</I>&#8221;), specifying
in reasonable detail the nature of the loss, damage, expense, liability or claim for which indemnification is sought, except that any
delay or failure so to notify such other party shall only relieve such other party of its obligations hereunder to the extent, if at all,
that you are actually prejudiced by reason of such delay or failure.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(d) If a Claim results from
any action, suit or proceeding brought or asserted against an Indemnified Party, the Indemnifying Party shall assume the defense thereof,
including the employment of counsel reasonably satisfactory to the Indemnified Party and the payment of all fees and expenses. The Indemnified
Party shall have the right to employ separate counsel in such action, suit or proceeding and participate in such defense thereof, but
the fees and expenses of such counsel shall be at the expense of the Indemnified Party unless (i) the Indemnifying Party has agreed in
writing to pay such fees and expenses, (ii) the Indemnifying Party has failed within a reasonable time to assume the defense and employ
counsel or (iii) the named parties to any such action, suit or proceeding (including any impleaded parties) include both such Indemnified
Party and Indemnifying Party and such Indemnified Party shall have been advised by its counsel that representation of such Indemnified
Party and Indemnifying Party by the same counsel would be inappropriate under applicable standards of professional conduct (whether or
not such representation by the same counsel has been proposed) due to actual or potential differing</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify">interests between the Indemnifying Party and
the Indemnified Party (in which case the Indemnifying Party shall not have the right to assume the defense of such action, suit or proceeding
on behalf of such Indemnified Party). It is understood, however, that the Indemnifying Party shall, in connection with any one action,
suit or proceeding or separate but substantially similar or related actions, suits or proceedings in the same jurisdiction arising out
of the same general allegations or circumstances be liable for the reasonable fees and expenses of only one separate firm of attorneys
(in addition to any local counsel) at any time for all such Indemnified Parties not having actual or potential differing interests with
the Indemnifying Party or among themselves, which firm shall be designated in writing by an authorized representative of such parties
and that all such fees and expenses shall be reimbursed promptly as they are incurred. The Indemnifying Party shall not be liable for
any settlement of any such action, suit or proceeding effected without its written consent, but if settled with such written consent or
if there be a final judgment for the plaintiff in any such action, suit or proceeding, the Indemnifying Party agrees to indemnify and
hold harmless any Indemnified Party from and against any loss, liability, damage or expense by reason by such settlement or judgment.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(e) With respect to any Claim
not within <U>Paragraph (d)</U> of <U>Section 4</U> hereof, the Indemnifying Party shall have 20 days from receipt of notice from the
Indemnified Party of such Claim within which to respond thereto. If the Indemnifying Party does not respond within such twenty-day period,
it shall be deemed to have accepted responsibility to make payment and shall have no further right to contest the validity of such Claim.
If the Indemnifying Party notifies the Indemnified Party within such twenty-day period that it rejects such Claim in whole or in part,
the Indemnified Party shall be free to pursue such remedies as may be available to the Indemnified Party under applicable law.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(f) If the indemnification
provided for in this <U>Section 4</U> is unavailable to an Indemnified Party or insufficient to hold an Indemnified Party harmless in
respect of any losses, damages, expenses, liabilities or claims referred to therein, then each applicable Indemnifying Party shall contribute
to the amount paid or payable by such Indemnified Party as a result of such losses, damages, expenses, liabilities or claims in such proportion
as is appropriate to reflect (i) the relative benefits received by the Indemnified Party and its Affiliates (treated jointly as one person
for this purpose), on the one hand, and the Indemnifying Party and its Affiliates, on the other hand, from the offering of the Shares;
or (ii) if, but only if, the allocation provided for in clause (i) is not permitted by applicable law, in such proportion as is appropriate
to reflect not only the relative benefits referred to in clause (i) but also the relative fault of the Indemnified Party and its Affiliates
(treated jointly as one person for this purpose), on the one hand, and of the Indemnifying Party and its Affiliates, on the other, in
connection with any statements or omissions or other matters which resulted in such losses, damages, expenses, liabilities or claims,
as well as any other relevant equitable considerations. The relative benefits received by the Indemnified Party and its Affiliates (treated
jointly as one person for this purpose), on the one hand, and the Indemnifying Party and its Affiliates, on the other, shall be deemed
to be in the same respective proportions as the total proceeds from the Offering received by each such party and its Affiliates bear to
the aggregate public offering price of the Shares. The relative fault of the parties and their Affiliates shall be determined by reference
to, among other things, whether the untrue statement or alleged untrue statement of a material fact or omission or alleged omission relates
to information supplied by such party or its Affiliate, on one hand, or by the other party or its Affiliate on the other hand and the
parties&#8217; relative intent, knowledge, access to information and opportunity to correct or prevent such statement or omission. The
amount paid or payable by a party as a result of the losses, damages, expenses, liabilities and claims referred to in this subsection shall be deemed to include any legal
or other fees or expenses reasonably incurred by such party in connection with investigating, preparing to defend or defending any Proceeding.</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(g) The parties agree that
it would not be just and equitable if contribution pursuant to this <U>Section 4</U> were determined by pro rata allocation or by any
other method of allocation that does not take account of the equitable considerations referred to in <U>subsection (f)</U> above. No person
guilty of fraudulent misrepresentation (within the meaning of <U>Section 11(f)</U> of the Securities Act) shall be entitled to contribution
from any person who was not guilty of such fraudulent misrepresentation.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(h) The indemnity and contribution
agreements contained in this <U>Section 4</U> and the covenants, warranties and representations of the parties contained in this Agreement
shall remain in full force and effect regardless of any investigation made by or on behalf of the Agent, its partners, directors or officers
or any person (including each partner, officer or director of such person) who controls the Agent within the meaning of Section 15 of
the Securities Act or Section 20 of the Exchange Act, or by or on behalf of the Distributor, its directors or officers or any person who
controls the Distributor within the meaning of Section 15 of the Securities Act or Section 20 of the Exchange Act, and shall survive any
termination of this Agreement or the issuance and delivery of the Shares.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 66pt"><FONT STYLE="text-transform: uppercase">SECTION
5. </FONT><U>Representations and Agreements to Survive Delivery</U>. The representations, warranties, covenants and agreements of the
parties contained in this Agreement, including, without limitation, the indemnity agreement contained in <U>Section 4</U> hereof, shall
remain operative and in full force and effect, regardless of (i) any investigation made by or on behalf of any party or any person controlling
any party, or their directors or officers, (ii) acceptance of any Shares and payment therefor and (iii) any termination of this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 30pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">SECTION
6. </FONT><U>Termination</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(a) This Agreement shall
continue in full force and effect until terminated by either party by five days' written notice to the other; <U>provided</U>, that if
this Agreement has become effective with respect to any Offering pursuant to this Agreement, this Agreement may not be terminated by either
party with respect to such Offering.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(b) This Agreement shall
remain in full force and effect unless terminated pursuant to <U>Section 6(a)</U> above or otherwise by mutual agreement of the parties;
<U>provided</U> that any such termination by mutual agreement shall in all cases be deemed to provide that <U>Section 4</U> and <U>Section
5</U> shall remain in full force and effect.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(c) Any termination of this
Agreement shall be effective on the date specified in such notice of termination; <U>provided</U> that such termination shall not be effective
until the close of business on the date of receipt of such notice by the Distributor or the Agent, as the case may be. If such termination
shall occur prior to the Settlement Date for any sale of the Shares, such sale shall settle in accordance with the provisions of <U>Section
1</U> of this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 66pt"><FONT STYLE="text-transform: uppercase">SECTION
7. </FONT><U>Notices</U>. Except as otherwise herein provided, all statements, requests, notices and agreements under this Agreement shall
be in writing and delivered by hand, overnight courier, mail or facsimile and, if to the Distributor, it shall be sufficient in all respects
if delivered or sent to:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: 0in">Eaton Vance Distributors, Inc.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: 0in">One Post Office Square</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: 0in">Boston, Massachusetts 02109</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0in">Attn: Legal, Stephanie Rosander</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">and if to the Agent, it shall be sufficient in
all respects if delivered or sent to:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: 0in">UBS Securities LLC</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: 0in">1285 Avenue of the Americas</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: 0in">New York, New York 10019</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: 0in">Attn: Saawan Pathange, Managing Director</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0in">Each party to this Agreement
may change such address for notices by sending to the parties to this Agreement written notice of a new address for such purpose.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 66pt"><FONT STYLE="text-transform: uppercase">SECTION
8. </FONT><U>Parties in Interest</U>. The Agreement herein set forth has been and is made solely for the benefit of the Distributor, the
Fund and the Agent and to the extent provided in <U>Section 4</U> of this Agreement, the controlling persons, trustees, directors and
officers referred to in such section, and their respective successors, assigns, heirs, personal representatives and executors and administrators.
No other person, partnership, association or corporation (including a purchaser, as such purchaser, from the Distributor) shall acquire
or have any right under or by virtue of this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 66pt"><FONT STYLE="text-transform: uppercase">SECTION
9. </FONT><U>No Fiduciary Relationship</U>. The Distributor hereby acknowledges that the Agent is acting solely as sub-placement agent
in connection with the sale of the Shares and that the Agent is acting pursuant to a contractual relationship created solely by this Agreement
entered into on an arm&#8217;s length basis, and in no event do the parties intend that the Agent act or be responsible as a fiduciary
to the Distributor or the Fund, their respective management, shareholders or creditors, or any other person in connection with any activity
that the Agent may undertake or have undertaken in furtherance of the sale of the Shares, either before or after the date hereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 66pt"><FONT STYLE="text-transform: uppercase">SECTION
10. </FONT><U>Entire Agreement</U>. This Agreement constitutes the entire agreement and supersedes all other prior and contemporaneous
agreements and undertakings, both written and oral, among the parties hereto with regard to the subject matter hereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 66pt"><FONT STYLE="text-transform: uppercase">SECTION
11. </FONT><U>Counterparts; Heading</U>. This Agreement may be signed by the parties in one or more counterparts which together shall
constitute one and the same agreement among the parties. The Section headings in this Agreement have been inserted as a matter of convenience
of reference and are not a part of this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 66pt"><FONT STYLE="text-transform: uppercase">SECTION
12. </FONT><U>Law; Construction</U>. This Agreement and any claim, counterclaim or dispute of any kind or nature whatsoever arising out
of or in any way relating to this Agreement (&#8220;<I>Claim</I>&#8221;), directly or indirectly, shall be governed by, and construed
in accordance with, the internal laws of the State of New York.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 66pt"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 66pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 66pt"><FONT STYLE="text-transform: uppercase">SECTION
13. </FONT><U>Submission to Jurisdiction</U>. Except as set forth below, no Claim may be commenced, prosecuted or continued in any
court other than the courts of the State of New York located in the City and County of New York or in the United States District
Court for the Southern District of New York, which courts shall have jurisdiction over the adjudication of such matters, and each of
the Distributor and the Agent consents to the jurisdiction of such courts and personal service with respect thereto. Each of the
Distributor and the Agent hereby consents to personal jurisdiction, service and venue in any court in which any Claim arising out of
or in any way relating to this Agreement is brought by any third party against the Distributor or any indemnified party. Each of the
Distributor and the Agent (on its behalf and, to the extent permitted by applicable law, on behalf of its stockholders and
affiliates) waives all right to trial by jury in any action, proceeding or counterclaim (whether based upon contract, tort or
otherwise) in any way arising out of or relating to this Agreement. Each of the Distributor and the Agent agrees that a final
judgment in any such action, proceeding or counterclaim brought in any such court shall be conclusive and binding upon the
Distributor and the Agent and may be enforced in any other courts to the jurisdiction of which the Distributor or the Agent is or
may be subject, by suit upon such judgment.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 66pt"><FONT STYLE="text-transform: uppercase">SECTION
14. </FONT><U>Successors and Assigns</U>. This Agreement shall be binding upon the Distributor and the Agent and their successors and
assigns and any successor or assign of any substantial portion of the Distributor&#8217;s and the Agent&#8217;s respective businesses
and/or assets.</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">If the foregoing correctly
sets forth the understanding between the Distributor and the Agent, please so indicate in the space provided below for that purpose, whereupon
this Agreement and your acceptance shall constitute a binding agreement between the Distributor and the Agent. Alternatively, the execution
of this Agreement by the Distributor and the acceptance by or on behalf of the Agent may be evidenced by an exchange of telegraphic or
other written communications.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="RIGHT" STYLE="width: 50%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Very truly yours,</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&#8194;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; padding-left: 5.4pt">EATON VANCE DISTRIBUTORS, INC.</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 13%; padding-right: 5.4pt; padding-left: 5.4pt">By:</TD>
    <TD STYLE="width: 87%; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">/s/ Brian A. Taranto</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Name: Brian A. Taranto</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Title: Chief Administrative Officer</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  </TABLE><BR STYLE="clear: both">
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 6pt 0 12pt"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 6pt 0 12pt"><FONT STYLE="font-weight: normal">ACCEPTED as of the date<BR>
first above written</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 50%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; padding-left: 5.4pt">UBS SECURITIES LLC</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; padding-left: 5.4pt">(as sub-placement agent)</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 15%; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="width: 85%; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">/s/ Saawan Pathange</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Name: Saawan Pathange</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Title: Managing Director</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">/s/ YiLin Anderson</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Name: YiLin Anderson</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Title: Executive Director</TD></TR>
  </TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>ADDENDUM </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>TO </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SUB-PLACEMENT AGENT AGREEMENT</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>BETWEEN</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>EATON VANCE DISTRIBUTORS, INC.</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>AND</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UBS SECURITIES LLC</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Compensation payable to the Agent
for acting as a sub-placement agent on behalf of the Distributor with respect to a specified sale of Shares pursuant to this Agreement
shall be determined by multiplying the Gross Sales Proceeds by the Applicable Selling Agent Commission as set forth in the table below:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 62%; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">Gross Sales Commission</P></TD>
    <TD STYLE="width: 18%; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">Distributor Retention</P></TD>
    <TD STYLE="width: 20%; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">Applicable Selling Agent Commission</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">1.00%</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">0.20%</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">0.80%</TD></TR>
  </TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Where:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&#8220;Gross Sales Proceeds&#8221;
with respect to each sale of Shares shall be the Gross Sales Price multiplied by the number of Shares sold;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&#8220;Gross Sales Price&#8221;
with respect to each sale of Shares sold pursuant to this Agreement shall be the gross sales price per share of such Shares.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<DOCUMENT>
<TYPE>EX-99.(L)
<SEQUENCE>4
<FILENAME>exhibitl_ex-99zl.htm
<DESCRIPTION>OPINION OF INTERNAL COUNSEL
<TEXT>
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<P STYLE="font: 11pt CG Times \(WN\); margin: 0; letter-spacing: -0.2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><IMG SRC="exl_101.jpg" ALT="" STYLE="height: 27px; width: 178px"></FONT></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 117pt; letter-spacing: -0.2pt; text-indent: 3in">Eaton Vance Management</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 333pt; letter-spacing: -0.2pt">One Post Office Square</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 333pt; letter-spacing: -0.2pt">Boston, MA 02109</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 333pt; letter-spacing: -0.2pt">(617) 482-8260</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 333pt; letter-spacing: -0.2pt">www.eatonvance.com</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0; letter-spacing: -0.2pt">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0; letter-spacing: -0.2pt">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 3.5in; letter-spacing: -0.2pt; text-align: right"><B>EXHIBIT (l)</B></P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 3.5in; letter-spacing: -0.2pt">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 3.5in; letter-spacing: -0.2pt">January 22, 2025</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0; letter-spacing: -0.2pt">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0; letter-spacing: -0.2pt">Eaton Vance Enhanced Equity Income Fund</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0; letter-spacing: -0.2pt">One Post Office Square</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0; letter-spacing: -0.2pt">Boston, MA 02109</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0; letter-spacing: -0.2pt">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0; letter-spacing: -0.2pt">Ladies and Gentlemen:</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0; letter-spacing: -0.2pt">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0; letter-spacing: -0.2pt; text-indent: 0.5in">I have acted as counsel to Eaton
Vance Enhanced Equity Income Fund (the &#8220;Fund&#8221;). I am admitted to practice law in the Commonwealth of Massachusetts. The Fund
is a Massachusetts business trust pursuant to the Declaration of Trust dated August 10, 2004, as amended (the &#8220;Declaration of Trust&#8221;).</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0; letter-spacing: -0.2pt">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0; letter-spacing: -0.2pt; text-indent: 0.5in">I am of the opinion that all
legal requirements have been complied with in the creation of the Fund, and that said Declaration of Trust is legal and valid.</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0; letter-spacing: -0.2pt">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0; letter-spacing: -0.2pt; text-indent: 0.5in">I am a member of the Massachusetts
bar and have acted as counsel to the Fund in connection with Post-Effective Amendment No. 1 (&#8220;Post-Effective Amendment No. 1&#8221;)
to the Fund&#8217;s Registration Statement on Form N-2 to be filed with the Securities and Exchange Commission on January 22, 2025 (as
so amended, the &#8220;Registration Statement&#8221;), with respect to the take down of 6,116,344 common shares of beneficial interest
of the Fund, par value $0.01 per shares (the &#8220;Shares&#8221;) under the Securities Act of 1933, as amended (the &#8220;1933 Act&#8221;).
I provide this opinion in connection with the Fund&#8217;s filing of the Registration Statement.</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0; letter-spacing: -0.2pt">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0; letter-spacing: -0.2pt; text-indent: 0.5in">The Trustees of the Fund have
the powers set forth in the Declaration of Trust, subject to the terms, provisions and conditions therein provided. As provided in the
Declaration of Trust, the Trustees may authorize one or more series or classes of shares and the number of shares of each series or class
authorized is unlimited. Under the Declaration of Trust, the Trustees may from time to time issue and sell or cause to be issued and sold
shares of the Fund for cash or for property. All such shares, when so issued, shall be fully paid and nonassessable by the Fund.</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0; letter-spacing: -0.2pt">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0; letter-spacing: -0.2pt; text-indent: 0.5in">Based upon the foregoing, and
with respect to Massachusetts law (other than the Massachusetts Uniform Securities Act), only to the extent that Massachusetts law may
be applicable and without reference to the laws of the other several states or of the United States of America, I am of the opinion that
under existing law:</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0; letter-spacing: -0.2pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt CG Times \(WN\); letter-spacing: -0.2pt; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 20.95pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">1.</FONT></TD><TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">The Fund is a trust with transferable shares of beneficial interest organized
in compliance with the laws of the Commonwealth of Massachusetts, and the Declaration of Trust is legal and valid under the laws of the
Commonwealth of Massachusetts.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 38.95pt; letter-spacing: -0.2pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt CG Times \(WN\); letter-spacing: -0.2pt; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 20.95pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">2.</FONT></TD><TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Shares of beneficial interest of the Fund registered by Form N-2 may be legally
and validly issued in accordance with the Declaration of Trust upon receipt of payment in compliance with the Declaration of Trust and,
when so issued and sold, will be fully paid and nonassessable by the Fund. </FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; letter-spacing: -0.2pt">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0; letter-spacing: -0.2pt">&nbsp;</P>


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<P STYLE="font: 11pt CG Times \(WN\); margin: 0; letter-spacing: -0.2pt">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0; letter-spacing: -0.2pt; text-indent: 0.5in">Under Massachusetts law, if
certain conditions prevail, shareholders of a Massachusetts business trust (such as the Fund) could be deemed to have personal liability
for the obligations of the Fund. The Fund&#8217;s Declaration of Trust contains an express disclaimer of liability on the part of shareholders
and the Fund&#8217;s By-laws provide that the Fund shall, upon request by the shareholder, assume the defense of any claim made against
any shareholder for any act or obligation of the Fund and satisfy any judgement thereon. The Declaration of Trust also contains provisions
limiting the liability of a series or class to that series or class. Moreover, the Fund&#8217;s By-laws also provide for indemnification
of any shareholder held personally liable solely by reason of being or having been a shareholder for all loss or expense arising from
such liability. Thus, the risk of a shareholder incurring financial loss on account of shareholder liability is limited to circumstances
in which the Fund itself would be unable to meet its obligations.</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0; letter-spacing: -0.2pt">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0; letter-spacing: -0.2pt; text-indent: 0.5in">I consent to the filing of this
opinion with the Securities and Exchange Commission as part of the Fund&#8217;s registration statement on Form N-2.</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0; letter-spacing: -0.2pt">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 3.5in; letter-spacing: -0.2pt">Very truly yours,</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 3.5in; letter-spacing: -0.2pt">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 3.5in; letter-spacing: -0.2pt">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 3.5in; letter-spacing: -0.2pt"><U>/s/ Stephanie Rosander&#9;</U></P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 3.5in; letter-spacing: -0.2pt">Stephanie Rosander, Esq.</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 3.5in; letter-spacing: -0.2pt">Vice President</P>


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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
