Company: EOI
Filing Date: 2025-01-22
Form Type: POS EX
Source: 0000940394-25-000034
Chunk: 8

Company: Eaton Vance Enhanced Equity Income Fund
Filing Date: 2025-01-22
Form: POS EX
Chunk 8
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6. Insofar
as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to trustees, officers and controlling persons
of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Securities
and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the
event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid
by a trustee, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted
by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the
opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question
whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of
such issue.

7. The
Registrant undertakes to send by first class mail or other means designed to ensure equally prompt delivery, within two business days
of receipt of an oral or written request, its Prospectus or Statement of Additional Information.

<div align='center'>NOTICE</div>

A copy of the Agreement and Declaration of Trust of
Eaton Vance Enhanced Equity Income Fund is on file with the Secretary of State of The Commonwealth of Massachusetts and notice is hereby
given that this instrument is executed on behalf of the Registrant by an officer of the Registrant as an officer and not individually
and that the obligations of or arising out of this instrument are not binding upon any of the Trustees, officers or shareholders individually,
but are binding only upon the assets and property of the Registrant.

<div align='center'>SIGNATURES</div>

Pursuant to the requirements of the Securities Act of 1933, as amended,
and the Investment Company Act of 1940, as amended, the Registrant has duly caused this Amendment to the Registration Statement to be
signed on its behalf by the undersigned, thereunto duly authorized in the City of Boston and the Commonwealth of Massachusetts, on the
22 day of January, 2025.

| EATON VANCE ENHANCED EQUITY INCOME FUND |                                   |
| By:                                     | R. Kelly Williams, Jr.*           |
|                                         | R. Kelly Williams, Jr., President |

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