Company: EOI
Filing Date: 2025-01-22
Form Type: POS EX
Source: 0000940394-25-000034
Chunk: 3

Company: Eaton Vance Enhanced Equity Income Fund
Filing Date: 2025-01-22
Form: POS EX
Chunk 3
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, 2025 (Accession No. 0001193125-25-008310).                                                                                                                                                                                                                                                       |

| ITEM 26. | MARKETING ARRANGEMENTS |

See Distribution Agreement with respect to the Rule 415.

See Sub-Placement Agent Agreement between Eaton Vance Distributors,
Inc. and UBS Securities LLC.

| ITEM 27. | OTHER EXPENSES OF ISSUANCE AND DISTRIBUTION |

The approximate expenses in connection with the offering are as follows:

| Registration and Filing Fees                                                             |  $	13,800 |
| FINRA Fees                                                                               |  $	18,000 |
| New York Stock Exchange Fees                                                             |  $	21,407 |
| Costs of Printing and Engraving                                                          |       $	0 |
| Accounting Fees and Expenses                                                             |   $	2,500 |
| Legal Fees and Expenses                                                                  |  $	90,000 |
| Total                                                                                    | $	145,707 |
| * The Adviser will pay expenses of the offering (other than the applicable commissions). |           |

| ITEM 28. | PERSONS CONTROLLED BY OR UNDER COMMON CONTROL |

None.

| ITEM 29. | NUMBER OF HOLDERS OF SECURITIES |

Set forth below is the number of record holders as of November 30,
2024, of each class of securities of the Registrant:

| Title of Class                                                  |     | Number of Record Holders |
| Common Shares of Beneficial interest, par value $0.01 per share |     |                   32,352 |

| ITEM 30. | INDEMNIFICATION |

The Registrant's Amended and Restated By-Laws and the Form of Distribution
Agreement filed herewith contain provisions limiting the liability, and providing for indemnification, of the Trustees and officers under
certain circumstances.

The Registrant's Trustees and officers are insured under a standard
investment company errors and omissions insurance policy covering loss incurred by reason of negligent errors and omissions committed
in their official capacities as such. Insofar as indemnification for liabilities arising under the Securities Act of 1933, as amended
(the “Securities Act”), may be permitted to directors, officers and controlling persons of the Registrant pursuant to the
provisions described in this Item 29, or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange
Commission (the “Commission”) such indemnification is against public policy as expressed in the Securities Act and is therefore
unenforceable.