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 Libby D. Cantrill as a Trustee of the Trust, effective as of June 30, 2023;

NOW, THEREFORE, as a result of the foregoing Trustee appointment, the eight (8) Trustees of the Trust are:

Libby D. Cantrill	650 Newport Center Drive
	Newport Beach, CA 92660
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
Joseph B. Kittredge, Jr.	1633 Broadway
	New York, New York 10019
Kathleen A. McCartney	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

IN WITNESS WHEREOF, this Notice has been subscribed this 3^rd day of July, 2023, 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)