Transfer Agency Services Agreement Amended Exhibit A

Ex.28(h)(2)(v)

Transfer Agency Services Agreement

Amended Exhibit A

This Amended Exhibit A, amended and restated as of August 31, 2023, is Exhibit A to that certain Transfer Agency Services Agreement dated as of January 14, 2009, as amended, among Fairholme Funds, Inc., Fairholme Capital Management, L.L.C. (which is a party to the Agreement with respect to Section 9 only) and BNY Mellon Investment Servicing (US) Inc. (f\k\a PNC Global Investment Servicing (U.S.) Inc.).

Portfolios

The Xxxxxxxxx Xxxx

The Fairholme Focused Income Fund

THE BANK OF NEW YORK MELLON By: /s/ Xxxxx X. Xxxxxx Name: Xxxxx X. Xxxxxx Title: Senior Vice President		FAIRHOLME FUNDS, INC. By: /s/ Xxxxx X. Xxxxxx Name: Xxxxx X. Xxxxxx Title: Chief Compliance Officer
FAIRHOLME  CAPITAL MANAGEMENT, L.L.C. (with respect to Section 9 only) By: /s/ Xxxxx Xxxxxxx Name: Xxxxx Xxxxxxx Title: Chief Financial Officer