EX-99.A.5 2 d838331dex99a5.htm EX-99.A.5 EX-99.a.5

PIMCO INCOME STRATEGY FUND II

NOTICE OF CHANGE OF TRUSTEES

WHEREAS, PIMCO Income Strategy Fund II (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              day of January, 2019, by the undersigned who affirms that the statements made herein are true under the penalties of perjury.

 

 

Wu-Kwan Kit, Secretary

Signature Page – PIMCO Income Strategy Fund II