Common use of Additional Classes of Securities Clause in Contracts

Additional Classes of Securities. The Company hereby appoints AST to act as sole transfer agent and registrar for 4,360,000 shares of Series A Cumulative Preferred Shares issued by the Company and AST hereby accepts such appointment. AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC ALLIANZGI CONVERTIBLE & INCOME FUND By: By: Name: Name: Title: Title:

Additional Classes of Securities. The Company hereby appoints AST to act as sole transfer agent and registrar for 4,360,000 shares of Series A Cumulative Preferred Shares issued by the Company and AST hereby accepts such appointment. AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC ALLIANZGI CONVERTIBLE & INCOME FUND By: By: Name: Name: Title: Title:

Additional Classes of Securities. The Company hereby appoints AST to act as sole transfer agent and registrar for 4,360,000 shares of 5.25% Series A Cumulative Preferred Shares issued by the Company and AST hereby accepts such appointment. AMERICAN STOCK TRANSFER ELLSWOXXX XXXXXH AND INCOME & TRUST COMPANY, LLC ALLIANZGI CONVERTIBLE & INCOME FUND LTD. By: By/s/ Michaex Xxxxxxxx Xx: /s/ Andrea X. Xxxxx Name: NameMichaex Xxxxxxxx Xame: Title: Title:Andrea X. Xxxxx

Additional Classes of Securities. The Company hereby appoints AST to act as sole transfer agent and registrar for 4,360,000 shares of the Series A C Cumulative Puttable and Callable Preferred Shares issued by the Company and AST hereby accepts such appointment. AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC ALLIANZGI CONVERTIBLE & INCOME THE GDL FUND By: By: Name: Name: Title: Title:Xxxxxx X. Mango

Additional Classes of Securities. The Company hereby appoints AST to act as sole transfer agent and registrar for 4,360,000 shares of 5.375% Series A Cumulative Preferred Shares issued by the Company and AST hereby accepts such appointment. AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC ALLIANZGI CONVERTIBLE & INCOME XXXXXXXX FUND LTD. By: By: Name: Name: Title: Title: