Company: EOI
Filing Date: 2025-01-17
Form Type: N-2ASR
Source: 0001193125-25-008310
Chunk: 201

Company: Eaton Vance Enhanced Equity Income Fund
Filing Date: 2025-01-17
Form: N-2ASR
Chunk 201
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 filed herewith.                                                                                                                                                                                                                                                                                                                                                                                                                                                |
|     |     | -2 |     | Power of Attorney dated August 6, 2024 filed herewith.                                                                                                                                                                                                                                                                                                                                                                                                                                                         |

<div align='center'>C-3</div>

| ITEM 26. | MARKETING ARRANGEMENTS |

See Form of Distribution Agreement with respect to the Rule 415 shelf offering filed herewith.

See Form of Sub-Placement Agent Agreement between Eaton Vance Distributors, Inc. and [ ] filed herewith.

<div align='center'>C-4</div>

| 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 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