PIMCO HIGH INCOME FUND
NOTICE OF CHANGE OF TRUSTEES
WHEREAS, PIMCO High Income Fund (the “Trust”) is organized as a trust under the laws of the Commonwealth of Massachusetts; and
WHEREAS, the Board nominated and appointed Kathleen McCartney as a Trustee of the Trust, effective as of July 1, 2022;
NOW, THEREFORE, as a result of the foregoing Trustee nomination and appointment, the nine (9) Trustees of the Trust are:
| Sarah E. Cogan | 1633 Broadway | |
| New York, New York 10019 | ||
| Deborah A. DeCotis | 1633 Broadway | |
| New York, New York 10019 | ||
| David N. Fisher | 1633 Broadway New York, New York 10019 | |
| Joseph B. Kittredge, Jr. | 1633 Broadway | |
| New York, New York 10019 | ||
| John C. Maney | 650 Newport Center Drive | |
| Newport Beach, CA 92660 | ||
| William B. Ogden, IV | 1633 Broadway | |
| New York, New York 10019 | ||
| Alan Rappaport | 1633 Broadway | |
| New York, New York 10019 | ||
| E. Grace Vandecruze | 1633 Broadway | |
| New York, New York 10019 | ||
| Kathleen McCartney | 1633 Broadway New York, New York 10019 | |
IN WITNESS WHEREOF, this Notice has been subscribed this 18th day of July, 2022, by the undersigned who affirms that the statements made herein are true under the penalties of perjury.
/s/ Ryan Leshaw
Ryan Leshaw, Chief Legal Officer
Signature Page – PIMCO High Income Fund (PHK)