Company: BLE
Filing Date: 2025-08-07
Form Type: PRE 14A
Source: 0001193125-25-175555
Chunk: 243

Company: BLACKROCK MUNICIPAL INCOME TRUST II
Filing Date: 2025-08-07
Form: PRE 14A
Chunk 243
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 This Agreement may be executed in any number of
counterparts, each of which, when executed and delivered, shall be deemed to be an original but all such counterparts together shall constitute but one instrument.

[Remainder of Page Intentionally Left Blank]

A-19

IN WITNESS WHEREOF, the parties have hereunto caused this Agreement to be executed and delivered by their duly authorized officers as of the day and year first written above.

| BLACKROCK MUNIHOLDINGS FUND, INC.                                                                               |     |                                                |
| By:                                                                                                             |     |                                                |
|                                                                                                                 |     | Name:  John M. Perlowski                       |
|                                                                                                                 |     | Title:   President and Chief Executive Officer |
| [BLACKROCK MUNIHOLDINGS QUALITY FUND II, INC.] [BLACKROCK MUNICIAL INCOME TRUST II] [BLACKROCK MUNICIPAL INCOME 
 QUALITY TRUST] [BLACKROCK MUNICIPAL INCOME TRUST]                                                               |     |                                                |
| By:                                                                                                             |     |                                                |
|                                                                                                                 |     | Name: Stephen Minar                            |
|                                                                                                                 |     | Title:  Vice President                         |

A-20

APPENDIX B FUNDAMENTAL AND NON-FUNDAMENTALINVESTMENT RESTRICTIONS Acquiring Fund The following are fundamental investment restrictions of the Acquiring Fund and may not be changed without the approval of the holders of a majority of the Acquiring Fund’s outstanding Common Stock and outstanding shares of VMTP Shares and any other Preferred Stock, voting together as a single class, and a majority of the outstanding shares of VMTP Shares and any other Preferred Stock, voting as a separate class (which for this purpose and under the 1940 Act means the lesser of (i) 67% of the shares of each class of capital stock represented at a meeting at which more than 50% of the outstanding shares of each class of capital stock are represented or (ii) more than 50% of the outstanding shares of each class of capital stock). The Acquiring Fund may not:

| 1. | Make investments for the purpose of exercising control or management; |

| 2. | Purchase or sell real estate, commodities or commodity contracts; provided, that the Acquiring Fund may                                                                                                                               
 invest in securities secured by real estate or interests therein or issued by entities that invest in