2 - IN WITNESS WHEREOF, the Fund and BNY have caused this Agreement to be executed by their respective officers, thereunto duly authorized, as of the date first above written. EACH OF THE FUNDS OR SERIES IDENTIFIED IN ANNEX I By: /s/ John Belanger...
Execution Version AMENDMENT TO FOREIGN CUSTODY MANAGER AGREEMENT AMENDMENT made as of March 23, 2023 (the “Effective Date”) by and between each entity listed on Annex I attached hereto (the “Fund”) and The Bank of New York Mellon (“BNY”). W I T N E S S E T H: WHEREAS, the Fund and BNY are parties to that certain Foreign Custody Manager Agreement dated as of December 7, 2022 (the “Agreement”), pursuant to which the Fund has appointed BNY to serve as Foreign Custody Manager of certain of its assets and perform for the portfolios identified on Annex I thereto (on the terms and conditions contained herein); WHEREAS, BNY desires to serve as a Foreign Custody Manager and perform the duties set forth herein on the terms and conditions contained herein; NOW THEREFORE, in consideration of the mutual promises hereinafter contained in this Agreement, the Fund and BNY hereby agree as follows: 1. The Agreement is hereby amended as of the Effective Date by deleting Annex I of the Agreement in its entirety and replacing it with Annex I as attached hereto. 2. The Fund and BNY hereby agree to be bound by all of the terms, provisions, covenants, and obligations set forth in the Agreement. 3. Except as specifically amended hereby, all other terms and conditions of the Agreement shall remain in full force and effect. 4. Any capitalized terms not defined herein shall have their respective meanings as assigned in the Agreement. 7. The parties expressly agree that this Amendment may be executed in one or more counterparts and expressly agree that such execution may occur by manual signature on a physically delivered copy of this Amendment, by a manual signature on a copy of this Amendment transmitted by facsimile transmission, by a manual signature on a copy of this Amendment transmitted as an imaged document attached to an email, or by "Electronic Signature", which is hereby defined to mean inserting an image, representation or symbol of a signature into an electronic copy of this Amendment by electronic, digital or other technological methods. Each counterpart executed in accordance with the foregoing shall be deemed an original, with all such counterparts together constituting one and the same instrument. The exchange of executed counterparts of this Amendment or of executed signature pages to counterparts of this Amendment, in either case by facsimile transmission or as an imaged document attached to an email transmission, shall constitute effective execution and delivery of this Amendment and may be used for all purposes in lieu of a manually executed and physically delivered copy of this Amendment. [Signature page follows]
- 2 - IN WITNESS WHEREOF, the Fund and BNY have caused this Agreement to be executed by their respective officers, thereunto duly authorized, as of the date first above written. EACH OF THE FUNDS OR SERIES IDENTIFIED IN ANNEX I By: /s/ Xxxx Xxxxxxxx Title: Chief Operating Officer THE BANK OF NEW YORK MELLON By: /s/ Xxxxxx Xxxxxx Title: Managing Director
- 3 - ANNEX I Fund Name Tax Identification Global X Xxxxxxx 2000 Covered Call & Growth ETF 00-0000000 Global X Financials Covered Call & Growth ETF 00-0000000 Global X Health Care Covered Call & Growth ETF 00-0000000 Global X Information Technology Covered Call & Growth ETF 00-0000000 Global X Emerging Markets Great Consumer ETF 00-0000000 Global X Emerging Markets ETF 00-0000000 Global X Nasdaq 100 ESG Covered Call ETF 00-0000000 Global X S&P 500 ESG Covered Call ETF 00-0000000 Global X PropTech ETF 00-0000000 Global X Carbon Credits Strategy ETF 00-0000000 Global X Aging Population ETF 00-0000000 Global X AgTech & Food Innovation ETF 00-0000000 Global X Artificial Intelligence & Technology ETF 00-0000000 Global X Autonomous & Electric Vehicles ETF 00-0000000 Global X Blockchain & Bitcoin Strategy ETF 00-0000000 Global X Blockchain ETF 00-0000000 Global X Cannabis ETF 00-0000000 Global X Clean Water ETF 00-0000000 Global X CleanTech ETF 00-0000000 Global X Copper Miners ETF 00-0000000 Global X Cybersecurity ETF 00-0000000 Global X Data Center REITs & Digital Infrastructure ETF 00-0000000 Global X DAX Germany ETF 00-0000000 Global X Disruptive Materials ETF 00-0000000 Global X Dow 30 Covered Call ETF 00-0000000 Global X E-Commerce ETF 00-0000000 Global X Emerging Markets Bond ETF 00-0000000 Global X Emerging Markets Internet & E-commerce ETF 00-0000000 Global X FinTech ETF 00-0000000 Global X FTSE Southeast Asia ETF 00-0000000 Global X Genomics & Biotechnology ETF 00-0000000 Global X Gold Explorers ETF 00-0000000 Global X Green Building ETF 00-0000000 Global X Hydrogen ETF 00-0000000 Global X Interest Rate Hedge ETF 00-0000000 Global X Interest Rate Volatility & Inflation Hedge ETF 88- 1024504 Global X Internet of Things ETF 00-0000000 Global X Lithium and Battery Tech ETF 00-0000000
- 4 - Global X Metaverse ETF 00-0000000 Global X MSCI Argentina ETF 00-0000000 Global X MSCI China Communication Services ETF 00-0000000 Global X MSCI China Consumer Discretionary ETF 00-0000000 Global X MSCI China Consumer Staples ETF 00-0000000 Global X MSCI China Energy ETF 00-0000000 Global X MSCI China Financials ETF 00-0000000 Global X MSCI China Health Care ETF 00-0000000 Global X MSCI China Industrials ETF 00-0000000 Global X MSCI China Information Technology ETF 00-0000000 Global X MSCI China Materials ETF 00-0000000 Global X MSCI China Real Estate ETF 00-0000000 Global X MSCI China Utilities ETF 00-0000000 Global X MSCI Colombia ETF 00-0000000 Global X MSCI Greece ETF 00-0000000 Global X MSCI Next Emerging & Frontier ETF 00-0000000 Global X MSCI Nigeria ETF 00-0000000 Global X MSCI Norway ETF 00-0000000 Global X MSCI Pakistan ETF 00-0000000 Global X MSCI Portugal ETF 00-0000000 Global X MSCI SuperDividend EAFE ETF 00-0000000 Global X MSCI SuperDividend Emerging Markets ETF 00-0000000 Global X MSCI Vietnam ETF 00-0000000 Global X NASDAQ 100 Collar 95-110 ETF 00-0000000 Global X Nasdaq 100 Covered Call & Growth ETF 00-0000000 Global X Nasdaq 100 Covered Call ETF 00-0000000 Global X NASDAQ 100 Risk Managed Income ETF 00-0000000 Global X NASDAQ 100 Tail Risk ETF 00-0000000 Global X Renewable Energy Producers ETF 00-0000000 Global X Robotics & Artificial Intelligence ETF 00-0000000 Global X Xxxxxxx 2000 Covered Call ETF 00-0000000 Global X S&P 500 Collar 95-110 ETF 00-0000000 Global X S&P 500 Covered Call & Growth ETF 00-0000000 Global X S&P 500 Covered Call ETF 00-0000000 Global X S&P 500 Risk Managed Income ETF 00-0000000 Global X S&P 500 Tail Risk ETF 00-0000000 Global X S&P Catholic Values Developed ex-U.S. ETF 00-0000000 Global X Silver Miners ETF 00-0000000 Global X Social Media ETF 00-0000000 Global X Solar ETF 00-0000000 Global X SuperDividend ETF 00-0000000 Global X SuperDividend REIT ETF 00-0000000
- 5 - Global X SuperDividend U.S. ETF 00-0000000 Global X Thematic Growth ETF 00-0000000 Global X Uranium ETF 00-0000000 Global X Video Games & Esports ETF 00-0000000 Global X Wind Energy ETF 00-0000000
- 6 - SCHEDULE I Specified Countries Argentina Malta Australia Mauritius Austria Mexico Bahrain Morocco Bangladesh Namibia Belgium Netherlands Bermuda New Zealand Botswana Nigeria Brazil Norway Bulgaria Oman Canada Pakistan Cayman Islands Panama Chile Peru China Philippines Colombia Poland Costa Rica Portugal Croatia Qatar Cyprus Romania Czech Republic Russia Denmark Saudia Arabia Egypt Serbia Estonia Singapore Eswatini Slovakia Finland Slovenia France South Africa Germany South Korea Ghana Spain Greece Sri Lanka Hong Kong Sweden Hungary Switzerland Iceland Taiwan
- 7 - India Tanzania Indonesia Thailand Ireland Tunisia Israel Turkey Italy United Arab Emirates Japan Uganda Jordan Ukraine Kazakhstan United Kingdom Kenya Uruguay Kuwait Vietnam Latvia WAEMU Lithuania Zambia Luxembourg Zimbabwe Malawi Malaysia