Pioneer Variable Contracts Trust
Amendment to the Agreement and Declaration of Trust
of
Pioneer Variable Contracts Trust
The undersigned, being at least a majority of the Trustees of Pioneer
Variable Contracts Trust, a Delaware statutory trust (the "Trust"), do hereby
amend the Agreement and Declaration of Trust, dated September 16, 1994, as
amended (the "Declaration"), as follows, such amendment to be effective on the
date hereof:
Pursuant to Article IX, Section 8 of the Declaration, the portfolios
set forth on Annex A are added as series of the Trust, each such portfolio to
have Class I and Class II shares; after giving effect to such additional
portfolios, the series of the Trust are set forth on Annex B.
IN WITNESS WHEREOF, the undersigned being all the Trustees of the Trust have
executed this instrument as of this 15th day of March, 2005.
/s/ Xxxx X. Xxxxx, Xx.
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Xxxx X. Xxxxx, Xx. Xxxxxx X. Xxxx
/s/ Xxxxx X. Xxxx /s/ Xxxxxxxxxx X. Xxxxx
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Xxxxx X. Xxxx Xxxxxxxxxx X. Xxxxx
/s/ Xxxx X. Xxxx /s/ Xxxxxxx X. Xxxx
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Xxxx X. Xxxx Xxxxxxx X. Xxxx
/s/ Xxxxxxxx X.X. Xxxxxx /s/ Xxxx Xxxxxxxx
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Xxxxxxxx X.X. Xxxxxx Xxxx Xxxxxxxx
The address of each Trustee is
c/o Pioneer Investment Management, Inc
00 Xxxxx Xxxxxx, Xxxxxx, Xxxxxxxxxxxxx 00000
Annex A
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Pioneer Core Bond VCT Portfolio
Xxxxx X
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Pioneer America Income VCT Portfolio
Pioneer Balanced VCT Portfolio
Pioneer Bond VCT Portfolio
Pioneer Cullen Value VCT Portfolio
Pioneer Emerging Markets VCT Portfolio
Pioneer Equity Income VCT Portfolio
Pioneer Equity Opportunity VCT Portfolio
Pioneer Europe VCT Portfolio
Pioneer Fund VCT Portfolio
Pioneer Global High Yield VCT Portfolio
Pioneer Growth Opportunities VCT Portfolio
Pioneer Growth Shares VCT Portfolio
Pioneer High Yield VCT Portfolio
Pioneer Ibbotson Aggressive Allocation VCT Portfolio
Pioneer Ibbotson Growth Allocation VCT Portfolio
Pioneer Ibbotson Moderate Allocation VCT Portfolio
Pioneer International Value VCT Portfolio
Pioneer Mid Cap Value VCT Portfolio
Pioneer Money Market VCT Portfolio
Pioneer Oak Ridge Large Cap VCT Portfolio
Pioneer Xxxx America Pacific Rim VCT Portfolio
Pioneer Xxxx Small and Mid Cap VCT Portfolio
Pioneer Real Estate Shares VCT Portfolio
Pioneer Small Cap Value VCT Portfolio
Pioneer Small Cap Value II VCT Portfolio
Pioneer Small Company VCT Portfolio
Pioneer Strategic Income VCT Portfolio
Pioneer Value VCT Portfolio