Trustees/Directors of Legg Mason Partners Fund Advisor-advised registered closed-end funds appointed nine attorneys-in-fact on November 29, 2023 to execute beneficial ownership statements on their behalf. The authorization remains effective until revoked.

Western Asset Diversified Income Fund (WDI) reported its annual proxy voting notice for the year ended June 30, 2026, with no series listed.

Trustees/Directors of registered closed-end funds advised by Legg Mason Partners Fund Advisor appointed nine attorneys-in-fact on November 29, 2023 to execute beneficial ownership statements. The authorization remains valid until revoked.

Western Asset Diversified Income Fund updated its portfolio management roster effective January 27, 2026 and September 30, 2026, adding and disclosing several managers with account data and ownership ranges while removing Christopher Kilpatrick. Investors should note the revised oversight team and related SAI/prospectus disclosures.

Kim Stout, CCO/Subadviser of Western Asset Diversified Income Fund, reported no securities owned as of 2025-12-01.

Western Asset Diversified Income Fund is seeking shareholder approval on April 17, 2026 to elect two Class II Trustees, Eileen A. Kamerick and Hillary A. Sale, and ratify PricewaterhouseCoopers LLP as independent auditors for 2026.

Hillary A. Sale granted a Limited Power of Attorney to designated Franklin Resources personnel to prepare and file Forms ID, 13D, 13G, and 3, 4 and 5 for Franklin Resources and related registered closed-end companies. The authorization remains effective until revoked in writing, while she retains responsibility for her own Exchange Act reporting compliance.

Jeffrey Masom is reported as a Director- Subadviser of Western Asset Diversified Income Fund with no securities owned as of April 29, 2025. The ownership disclosure indicates a reporting change for Mr. Masom, with no operational impact on investors stated.

Western Asset Diversified Income Fund is asking shareholders to elect three Class I Trustees for three-year terms ending at the 2028 Annual Meeting and ratify PricewaterhouseCoopers LLP as the independent registered public accountants for 2025.

Western Asset Diversified Income Fund is a diversified, closed-end management investment company with a primary objective to seek high current income and a secondary objective of capital appreciation. As of November 29, 2024, its common shares trade on the NYSE at a slight discount to NAV of $15.49 per share. The Fund currently employs approximately 31.5% leverage and may use borrowings up to 33 1/3% and preferred shares issuance combined leverage up to 50%. The Fund is a limited term fund expected to dissolve on or about June 24, 2033, subject to the Board's ability to extend dissolution or conduct a tender offer with strategic operational implications. The Board may extend the limited term or convert the Fund to perpetual existence upon meeting specific asset thresholds following tender offers.