Exhibit (h.3.) Other Material Contracts: Fee Waiver AgreementsFee Waiver Agreement • October 30th, 2024 • Sit Large Cap Growth Fund Inc
EXHIBIT (h.1) Transfer Agency and Services AgreementTransfer Agency and Services Agreement • October 23rd, 2009 • Sit Large Cap Growth Fund Inc
This Amended and Restated Exhibit 1, dated as of September 30, 2008, is the Amended and Restated Exhibit 1 to the Transfer Agency and Services Agreement dated December 31, 1995 between Sit Mutual Funds, Inc. and PNC Global Investment Servicing (U.S.) Inc. (formerly PFPC Inc.) for the addition of Sit Global Dividend Growth Fund (Series H), Class I and Class S.
Exhibit (h.3.) Other Material Contracts: Fee Waiver AgreementFee Waiver Agreement • October 25th, 2022 • Sit Large Cap Growth Fund Inc
SIA will waive the fees set forth above through June 30, 2024 for all funds except Quality Income Fund, with the intent of extending the waiver on an annual basis thereafter. Until June 30, 2024, the fee waivers will not be changed without your approval.
EXHIBIT (h.2.) Other Material Contracts: Administration and Accounting Services Agreement AMENDMENT TO THE ADMINISTRATION AND ACCOUNTING SERVICES AGREEMENTAdministration and Accounting Services Agreement • October 26th, 2023 • Sit Large Cap Growth Fund Inc
This Amendment is an amendment to the Administration and Accounting Services Agreement between The Bank of New York Mellon (“BNY Mellon”) and each investment company listed on the signature page to this Amendment each, (the “Fund”) dated as of June 30, 2012 (the “Agreement”).
