Abrdn Latin American Income Fund : EGM Special Business-June 2023

ABRDN LATIN AMERICAN INCOME FUND LIMITED (the "Company")

Registered in Jersey No. 106012

Special Business

At the Extraordinary Meeting of the above Company

convened and held at the registered office,

1st Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey JE2 3QB

On 12 June 2023 at 09.30 a.m.

IT WAS RESOLVED:

Special Business

To consider and, if thought fit, to approve and adopt the following Resolutions as Special Resolutions of the Company:

1. that the Company be summarily wound up in accordance with the provisions of Article 146 of the Companies (Jersey) Law 1991;

2. that Linda Maree Johnson and Louis Leonard Gerber of KPMG Advisory Limited, 37 Esplanade, St Helier, Jersey, JE4 8WQ having consented to act, be and are appointed as joint liquidators of the Company for the purposes of the summary winding up of the Company (the "Summary Winding-up"), with the power to act jointly and severally for the purposes of the Summary Winding-up, including distributing the Company's assets and any power conferred on them by law or by the Resolution;

3. that the remuneration of the Joint Liquidators be determined by reference to the time properly given by them and their staff in attending to matters prior to and during the Summary Winding-up of the Company and they be and are authorised to draw such remuneration monthly or at such longer intervals as they may determine and to pay any expenses properly incurred by them; and

4. that, the Company be released from the obligation to prepare or deliver any accounts or financial statements (whether audited or unaudited) or reports to the members, save pursuant to any mandatory requirement imposed by any law, regulation or listing rules, starting on the first day of the current financial period and ending on the date the Summary Winding-up is completed.