| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| Winn Caroline Ann | Director | C/O KAYNE ANDERSON CAPITAL ADVISORS, LP, 717 TEXAS AVENUE, 22ND FLOOR, HOUSTON | /s/ Caroline Ann Winn | 25 Jun 2025 | 0001922699 |
Caroline Ann Winn is no longer subject to Section 16 filing requirements. Form 4 or Form 5 obligations may continue.
On June 24, 2025, Caroline A. Winn notified Kayne Anderson Energy Infrastructure Fund, Inc. (the "Company") of her decision to resign from the Board of Directors of the Company (the "Board"), effective immediately. Ms. Winn qualified as a "disinterested" director of the Company (an "Independent Director") under the Investment Company Act of 1940, as amended. Ms. Winn was designated as a Class III director with a remaining term that otherwise would have expired at the annual meeting of stockholders in 2028 unless reelected. At the time of her resignation, Ms. Winn served on the Audit Committee of the Board. Ms. Winn confirmed that her decision to resign was not the result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices. Ms. Winn was recently promoted to the position of executive vice president of Sempra overseeing Southern California Gas Company and San Diego Gas & Electric Company. The Company congratulates Ms. Winn on her promotion and sincerely thanks her for more than three years of dedicated service on the Board. Following her resignation, the Board is comprised of seven directors, six of whom are Independent Directors.