Contractual Fee Reimbursement Agreement

Contractual Fee Reimbursement Agreement

AGREEMENT made this 8th day of August, 2014, by and between Croft Funds Corp., a Maryland Corporation (the "Company"), and Croft-Leominster, Inc. (the "Adviser").

The Adviser hereby agrees, for the one year period ending August 31, 2015, to reimburse any and all expenses incurred by the Company in connection with the Participating Fund Agreement between the Adviser and ReFlow Fund, LLC, on behalf of the Funds listed below:

Croft Value Fund

Croft Focus Fund

Croft Income Fund

IN WITNESS WHEREOF, the Parties hereto have caused this Agreement to be executed as of the day and year written above.

CROFT FUNDS CORPORATION

By:   /s/Xxxx Xxxxx                            Name:  Xxxx Xxxxx Title: President CROFT-LEOMINSTER, INC.

By:   /s/Xxxx Xxxxx                            Name:  Xxxx Xxxxx Title: President