PIMCO DYNAMIC INCOME FUND
NOTICE OF CHANGE OF TRUSTEES
WHEREAS, PIMCO Dynamic Income Fund (the “Trust”) is organized as a trust under the laws of the Commonwealth of Massachusetts; and
WHEREAS, the Board nominated and appointed Grace Vandecruze as a Trustee of the Trust, effective as of June 29, 2021;
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 |
650 Newport Center Drive | |||
| Newport Beach, CA 92660 | ||||
| Hans W. Kertess |
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 | ||||
| Grace Vandecruze |
1633 Broadway | |||
| New York, New York 10019 | ||||
IN WITNESS WHEREOF, this Notice has been subscribed this 30th day of June, 2021, by the undersigned who affirms that the statements made herein are true under the penalties of perjury.
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| Ryan Leshaw, | Chief Legal Officer |
Signature Page – PIMCO Dynamic Income Fund (PDI)
THE COMMONWEALTH OF MASSACHUSETTS
I hereby certify that, upon examination of this document, duly submitted to me, it appears that the provisions of the General Laws relative to corporations have been complied with, and I hereby approve said articles; and the filing fee having been paid, said articles are deemed to have been filed with me on:
July 01, 2021 04:50 PM
WILLIAM FRANCIS GALVIN
Secretary of the Commonwealth