SPECIAL OPPORTUNITIES FUND, INC. Corporate Governance Investor Reports Fund Net Asset Value Press Releases Filings Fund Shares Outstanding, Repurchases & Conversions Proxy Voting Instructions Corporate Governance Tax Information Section 19A-1 Notices Annual Stockholder Meetings Contact Us Home Please click or tap the link to view the document: Code of Ethics for Senior Officers (PDF) Form 8-K, December 2, 2019 (PDF) Fund Code of Ethics (PDF)

SPECIAL OPPORTUNITIES FUND, INC. Proxy Voting Instructions Investor Reports Fund Net Asset Value Press Releases Filings Fund Shares Outstanding, Repurchases & Conversions Proxy Voting Instructions Corporate Governance Tax Information Section 19A-1 Notices Annual Stockholder Meetings Contact Us Home Special Opportunities Fund, Inc. (the “Fund”) may acquire shares of closed-end funds in reliance on Section 12(d)(1)(F) of the Investment Company Act of 1940. One condition of Section 12(d)(1)(F) is that, for each closed-end fund for which the Fund receives a proxy, the Fund must (i) seek instructions from shareholders with regard to voting such proxy and vote it in accordance with such instructions, or (ii) vote its shares of such closed-end fund in the same proportion as the vote of all other shareholders of such closed-end fund. In certain instances, e.g., if there is a contested proposal to be presented at a shareholder meeting of an underlying closed-end fund, the advisor to the Fund may deem it appropriate to seek proxy voting instructions from shareholders. Any shareholders that would like to be notified directly of such instances, should email us at proxyinstructions@bulldoginvestors.com. The advisor has determined to seek proxy voting instructions for the following closed-end funds. Current Instructions Sought: Completed: PCF VCIF NDP TPZ IRL PTMN HCAP PPR GIM TLI GARS PHD MVC RGT PPR GARS DNI HIO EHI BWG TLI GFY GDL EFF PEO HIO BWG TLI NUO NTC NHS SWZ NTC DNI AKP PCF EIV AKP DEX SWZ CHN PCF TTF TKF USA GLO GLQ SWZ PMM PMO PHF PCF JGV FAV DCA RIT HYF GHI DHG LBF GLQ BDCV RIT

SPECIAL OPPORTUNITIES FUND, INC. Contact Us Investor Reports Fund Net Asset Value Press Releases Filings Fund Shares Outstanding, Repurchases & Conversions Proxy Voting Instructions Corporate Governance Tax Information Section 19A-1 Notices Annual Stockholder Meetings Contact Us Home Please contact us at: Special Opportunities Fund, Inc. c/o U.S. Bancorp Fund Services, LLC 615 East Michigan Street, Floor 3 Milwaukee, WI 53202-5207 Phone Number: 1-877-607-0414

SPECIAL OPPORTUNITIES FUND, INC. Tax Information Investor Reports Fund Net Asset Value Press Releases Filings Fund Shares Outstanding, Repurchases & Conversions Proxy Voting Instructions Corporate Governance Tax Information Section 19A-1 Notices Annual Stockholder Meetings Contact Us Home Please click or tap the link to view the document: 2018 Form 8937 (PDF)