0001145443-16-001883 Sample Contracts

AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF JOHN HANCOCK PREMIUM DIVIDEND FUND 601 Congress St. Boston, Massachusetts 02210

Agreement and Declaration • June 28th, 2016 • John Hancock Premium Dividend Fund • Massachusetts

• Contract Type
  Agreement and Declaration
• Filed
  June 28th, 2016
• Company
  John Hancock Premium Dividend Fund
• Jurisdiction
  Massachusetts

This CONSENT TO AMENDMENT AND RESTATEMENT (the "Consent"), given on and as of this 22nd day of January, 2016, by the Trustees whose signatures are set forth below,