32 Special Opportunities Fund, Inc. Supplemental information (unaudited) Term of Number of Office Portfolios and in Fund Other Position(s) Length Principal Occupation Complex Directorships Name, Address Held with of Time During the Past Overseen held by and Age* the Fund Served Five Years by Director** Director INDEPENDENT DIRECTORS James Chadwick — 1 year; Managing Director of Opus 1 None (37) Since Partners, LLC (private equity 2009 firm); Managing Director of Harlingwood Equity Partners LP; Managing Partner of Chadwick Capital Management. Ben Harris — 1 year; Chief Financial Officer and 1 None (42) Since General Counsel of NHI II, LLC 2009 and NBC Bancshares, LLC; Investment Professional of MVC Capital, Inc. and The Tokarz Group Advisers, LLC. Charles C. Walden — 1 year; President and Owner of Sound 1 Lead Trustee, Third (66) Since Capital Associates, LLC Avenue Funds 2009 (consulting firm); Chief (fund complex Investment Officer of Knights consisting of five of Columbus (fraternal benefit funds and one society selling life insurance and variable series annuities). trust). OFFICERS Andrew Dakos*** President 1 year; Principal and Chief Compliance n/a n/a (44) as of Since Officer of the Adviser; Principal October 2009 of the general partner of several 2009. private investment partnerships in the Bulldog Investors group of funds. Rajeev Das Vice- 1 year; Principal, Bulldog Investors, a n/a n/a (41) President Since group of Investment Funds; and 2009 Managing member of the Treasurer General Partner of Opportunity as of Income Plus L.P., an investment October fund. 2009.