0001193125-15-334302 Sample Contracts

SETTLEMENT AGREEMENT
Settlement Agreement • October 1st, 2015 • LMP Real Estate Income Fund Inc. • New York

Settlement Agreement, dated as of September 30, 2015 (the “Agreement”), by and between LMP Real Estate Income Fund Inc. (“RIT”) and Bulldog Investors, LLC, and its Affiliates (as defined herein) (collectively, “Bulldog”).

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