FORM OF AMENDMENT NO. 1 TO RIGHTS AGREEMENT This AMENDMENT NO. 1 TO RIGHTS AGREEMENT dated as of April 12, 2006 (this "AMENDMENT"), is entered into by and between NEUBERGER BERMAN REAL ESTATE INCOME FUND INC., a Maryland corporation (the "COMPANY"),...Rights Agreement • April 12th, 2006 • Neuberger Berman Real Estate Income Fund Inc • New York
