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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
NOTIFICATION OF ELECTION PURSUANT TO RULE 18f-1
UNDER THE INVESTMENT COMPANY ACT OF 1940
WARBURG, PINCUS CENTRAL & EASTERN EUROPE FUND, INC.
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Exact Name of Registrant
Page 1 of 2 Pages
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NOTIFICATION OF ELECTION
The undersigned registered open-end investment company hereby
notifies the Securities and Exchange Commission that it elects to commit itself
to pay in cash all redemptions by a shareholder of record as provided by Rule
18f-1 under the Investment Company Act of 1940, as amended. It is understood
that this election is irrevocable while such Rule is in effect unless the
Commission by order upon application permits the withdrawal of this Notification
of Election.
SIGNATURE
Pursuant to the requirements of Rule 18f-1 under the Investment
Company Act of 1940, as amended, the Registrant has caused this notification of
election to be duly executed on its behalf in the City of New York and the State
of New York on the 26th day of January, 1999.
Signature: WARBURG, PINCUS CENTRAL & EASTERN EUROPE
FUND, INC.
(Name of Registrant)
By: /s/ Janna Manes
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Name: Janna Manes
Title: Vice President & Secretary
Attest: /s/ Stuart J. Cohen
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Name: Stuart J. Cohen
Title: Assistant Secretary
Page 2 of 2 Pages
