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;
WHEREAS, Craig A. Dawson resigned as a Trustee of the Trust, effective January 1, 2019; and
WHEREAs, the Board nominated and appointed Sarah E. Cogan as a Trustee of the Trust, effective January 1, 2019; and
WHEREAS, the Board nominated and appointed David N. Fisher as a Trustee of the Trust, effective January 1, 2019;
NOW, THEREFORE, as a result of the foregoing Trustee resignation and nominations and appointments, 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 | 650 Newport Center Drive | |
| Newport Beach, CA 92660 | ||
| Bradford K. Gallagher | 1633 Broadway | |
| New York, New York 10019 | ||
| James A. Jacobson | 1633 Broadway | |
| New York, New York 10019 | ||
| Hans W. Kertess | 1633 Broadway | |
| New York, New York 10019 | ||
| John C. Maney | 650 Newport Center Drive | |
| Newport Beach, CA 92660 | ||
| William B. Ogden, IV | 1633 Broadway | |
| New York, New York 10019 | ||
| Alan Rappaport | 1633 Broadway | |
| New York, New York 10019 | ||
IN WITNESS WHEREOF, this Notice has been subscribed this 16th day of January, 2019, by the undersigned who affirms that the statements made herein are true under the penalties of perjury.
| /s/ Wu-Kwan Kit |
| Wu-Kwan Kit, Secretary |
Signature Page — PIMCO High Income Fund