Real Estate Income Fund Inc. Announces Results of Annual Meeting of Shareholders NEW YORK, April 27 /PRNewswire-FirstCall/ -- Real Estate Income Fund Inc., which is traded on the New York Stock Exchange under the symbol "RIT," announced today the results of the votes cast at the Fund's annual meeting of stockholders held on April 26, 2004. * Allan J. Bloostein, George M. Pavia, and R. Jay Gerken were elected as Class I Directors of Real Estate Income Fund Inc. by holders of the Fund's common and preferred stock to hold office until the annual meeting of stockholders in the year 2007 or thereafter when respective successors are duly elected and qualified. Real Estate Income Fund Inc. is a non-diversified investment management company advised by Citi Fund Management Inc., an affiliate of Citigroup Inc., and is sub-advised by AEW Management and Advisors, L.P., an affiliate of AEW Capital Management, L.P. For more information, please call 1-888-735-6507 or consult the Fund's web site at http://www.citigroupassetmanagement.com/. DATASOURCE: Real Estate Income Fund Inc. CONTACT: Brenda Grandell, Director, Closed-End Funds of Citigroup Asset Management, +1-212-291-3775, or Media Relations: Edward Giltenan, Head of Public Relations of Citigroup Asset Management, +1-212-559-6746 Web site: http://www.citigroupassetmanagement.com/

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