Tel 203.703.0600 Fax 203.703.0749 www.tweedy.com One Station Place Stamford, CT 06902 Managing Directors William H. Browne Thomas H. Shrager John D. Spears Robert Q. Wyckoff, Jr.

		Tel      000.000.0000 Fax      000.000.0000 xxx.xxxxxx.xxx
Xxx Xxxxxxx Xxxxx    Xxxxxxxx, XX   00000		Managing Directors Xxxxxxx X. Xxxxxx Xxxxxx X. Xxxxxxx Xxxx X. Xxxxxx Xxxxxx X. Xxxxxxx, Xx.

May 13, 2019

Xx. Xxxxx X. de Bree

President

Tweedy, Xxxxxx Fund Inc.

Xxx Xxxxxxx Xxxxx

Xxxxxxxx, XX 00000

Dear Xxxxx:

Pursuant to Section 2 of the Voluntary Expense Reimbursement Agreement effective as of the 1^st day of December, 2017 by and among Tweedy, Xxxxxx Company LLC (the “Adviser”) and Tweedy, Xxxxxx Fund Inc. (the “Company”) with respect to each of Tweedy, Xxxxxx Value Fund, Tweedy, Xxxxxx Global Value Fund II – Currency Unhedged, and Tweedy, Xxxxxx Worldwide High Dividend Yield Value Fund (each, a “Fund” and, collectively, the “Funds”) (the “Agreement”), the Adviser has determined to continue the Agreement in effect until at least the close of business on July 31, 2020. The Adviser hereby undertakes not to terminate the Agreement, with respect to any Fund, prior to the close of business on July 31, 2020 without the approval of the Company’s Board of Directors, including a majority of the Directors who are not “interested persons” of the Company as defined under the Investment Company Act of 1940.

All other terms of the Agreement shall remain in full force and effect.

If you are in agreement with the terms of this letter, please sign below and return a copy to us.

Sincerely,

Tweedy, Xxxxxx Company LLC

By:      _/s/ Xxxxxx X. Xxxxxxx, Xx.________

Xxxxxx X. Xxxxxxx, Xx.

Managing Director

Acknowledged and acccepted:

Tweedy, Xxxxxx Fund Inc.

By: _/s/ Xxxxx X. de Bree__________     

    Xxxxx X. de Bree

    Treasurer

Established in 1920

Registered Investment Advisers