FORM OF AGREEMENT NUVEEN REAL ESTATE INCOME FUND Chicago, Illinois 60606Distribution Agreement • October 31st, 2007 • Nuveen Real Estate Income Fund • Illinois
Nuveen Real Estate Income Fund is a Massachusetts business trust operating as a closed-end management investment company (hereinafter referred to as the “Fund”). The Fund has filed a registration statement on Form N-2 (File Nos. 333-141547 and 811-010491) (the “Registration Statement”) pursuant to the Investment Company Act of 1940, as amended, and the Securities Act of 1933, as amended, to register additional common shares of the Fund, which may be issued and sold from time to time through various specified transactions, including at-the-market (“ATM”) offerings.
Form of Agreement Nuveen Investments, LLCSub-Placement Agent Agreement • October 31st, 2007 • Nuveen Real Estate Income Fund • New York
From time to time Nuveen Investments, LLC (the “Manager”, “we” or “us”) will act as manager of registered at-the-market offerings by Nuveen Real Estate Income Fund, a Massachusetts business trust (the “Fund”), of the Fund’s common stock, par value $0.01 per share (the “Common Stock”). In the case of such offerings, the Fund has agreed with the Manager to issue and sell through or to the Manager, as sales agent and/or principal, a certain number of shares of the Fund’s Common Stock.
NUVEEN REAL ESTATE INCOME FUND NOTICE OF CONTINUANCE OF INVESTMENT SUB-ADVISORY AGREEMENTInvestment Sub-Advisory Agreement • October 31st, 2007 • Nuveen Real Estate Income Fund
WHEREAS, Nuveen Asset Management, a Delaware corporation (the “Manager “) and Security Capital Research & Management Incorporated, a Delaware corporation (the “Sub-Adviser”) have entered into a Sub-Advisory Agreement dated as of July 28, 2005 (the “Agreement”), pursuant to which the Sub-Adviser furnishes investment advisory services to Nuveen Real Estate Income Fund; and
NUVEEN REAL ESTATE INCOME FUND RENEWAL OF INVESTMENT MANAGEMENT AGREEMENTRenewal of Investment Management Agreement • October 31st, 2007 • Nuveen Real Estate Income Fund
This Agreement made this 23rd day of May 2007 by and between Nuveen Real Estate Income Fund, a Massachusetts business trust (the “Fund”), and Nuveen Asset Management, a Delaware corporation (the “Adviser”);
