AMENDMENT NO. I TO
SCHEDULE I OF
THE DISTRIBUTION AGREEMENT
This Amendment to the Schedule I to the Distribution Agreement between
Delaware Pooled Trust and Delaware Distributors, L.P. originally entered into as
of May 15, 2003 and amended November 30, 2003 (the "Agreement"), lists the
Series and Classes for which Delaware Distributors, L.P. provides distribution
services pursuant to this Agreement, along with the 12b-1 Plan rates, if
applicable, for each class and the date on which the Agreement became effective
for each Series.
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Portion designated
Total 12b-1 Plan Fee as Service Fee Rate
Rate (per annum of (per annum of the
the Series' average Series' average
daily net assets daily net assets
represented by represented by Original
Series Name Class Names shares of the Class) shares of the Class) Effective Date
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The Small-Cap Growth II Equity November 30, 2003
Portfolio
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The Large-Cap Value Equity Portfolio April 19, 2001
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The Mid-Cap Growth Equity Portfolio April 19, 2001
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The International Equity Portfolio The International April 19, 2001
Equity Portfolio
Original Class
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The International 0.20% November 1, 2001
Equity Portfolio
Class P
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The Intermediate Fixed Income April 19, 2001
Portfolio
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The Global Fixed Income Portfolio April 19, 2001
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The International Fixed Income April 19, 2001
Portfolio
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The Large-Cap Growth Equity April 19, 2001
Portfolio
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The High-Yield Bond Portfolio April 19, 2001
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The Labor Select International April 19, 2001
Equity Portfolio
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The Real Estate Investment Trust The Real Estate April 19, 2001
Portfolio Investment Trust
Portfolio Class
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Delaware REIT Fund 0.30% April 19, 2001
A Class
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Delaware REIT Fund 1.00% 0.25% April 19, 2001
B Class
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Delaware REIT Fund 1.00% 0.25% April 19, 2001
C Class
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Delaware REIT Fund 0.60% May 15, 2003
R Class
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Delaware REIT Fund April 19, 2001
Institutional Class
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I-1
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The Emerging Markets Portfolio April 19, 2001
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The Global Equity Portfolio April 19, 2001
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The Real Estate Investment Trust April 19, 2001
Portfolio II
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The Aggregate Fixed Income Portfolio April 19, 2001
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The Core Plus Fixed Income Portfolio June 28, 2002
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The International Small-Cap April 19, 2001
Portfolio
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The All-Cap Growth Equity Portfolio April 19, 2001
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The Small-Cap Growth Equity April 19, 2001
Portfolio
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The Small-Cap Value Equity Portfolio April 19, 2001
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The Select Equity Portfolio April 19, 2001
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The International Large-Cap Equity April 19, 2001
Portfolio
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DELAWARE DISTRIBUTORS, L.P.
By: DELAWARE DISTRIBUTORS, INC., General Partner
By: Xxxxx X. Xxxxx
-------------------------
Name: Xxxxx X. Xxxxx
Title: Executive Vice President
DELAWARE POOLED TRUST
on behalf of the Series
listed on Schedule I
By: Xxxx X. Xxxxxxxx
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Name: Xxxx X. Xxxxxxxx
Title: Chairman
I-2
