AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF JOHN HANCOCK TAX- ADVANTAGED DIVIDEND INCOME FUND 601 Congress Street Boston, Massachusetts 02210 Dated January 22, 2016Agreement and Declaration of Trust • June 28th, 2016 • John Hancock Tax-Advantaged Dividend Income Fund
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST made this 22nd day of January, 2016, by the undersigned (together with all other persons from time to time duly elected, qualified and serving as Trustees in accordance with the provisions of Article II hereof, the “Trustees”);
