X0306 4 2014-12-08 0 0001280936 BLACKROCK DIVIDEND INCOME TRUST BQY 0001333739 Harris Jerrold B 55 EAST 52ND STREET NEW YORK NY 10055 1 0 0 0 Common Stock 2014-12-08 5 J 0 E 154 D 0 D Effective as of December 8, 2014, BlackRock Dividend Income Trust (the "Target Fund") was reorganized into BlackRock Enhanced Equity Dividend Trust (the "Acquiring Fund"). In the Reorganization, common shareholders of the Target Fund received common shares of the Acquiring Fund having a value equal to the aggregate NAV of the Target Fund common shares surrendered as determined at the close of business on December 5, 2014, less the costs of the Reorganization. As of December 5, 2014, the Target Fund reported a NAV per share of $14.6662 and the Acquiring Fund reported a NAV per share of $9.3182. The conversion ratio for the Target Fund's common shares was 1.57393059. In the Reorganization, Mr. Harris received 242 common shares (and cash for fractional shares, if any) of the Acquiring Fund in exchange for his 154 common shares of the Target Fund. /s/ Eugene Drozdetski as Attorney-in-Fact 2015-01-02