Policies Regarding Communicaitons with the Boardand Attendence at Annual Meeting of Stockholders

Policy Regarding Communications with the Board

Stockholders wishing to communicate with the Board may do so by sending a written communication to any Director at the following address: The New America High Income Fund, Inc., 33 Broad Street, Boston, MA 02109. Any stockholder communication so received will be promptly forwarded to the Director(s) to which it is addressed.

Annual Meeting Attendance Policy The Board expects that Directors will ordinarily attend in person all annual and special meetings of the Fund's shareholders other than adjourned meetings and if unable to attend in person, will participate by other means, if practical. In recognition of this policy, the Board of Directors typically schedules its second regular quarterly meeting each year to coincide with the annual meeting of stockholders.


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    Policies Regarding Communications with the Board and Attendance at Annual Meeting of Stockholders

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