CUSTODIAN SERVICES AGREEMENTS
This document relates to the assignment of each of the Custodian Services
Agreements set forth on Schedule A, as each such agreement has been amended
(each, an "Agreement"), by BNY Mellon Investment Servicing Trust Company
(formerly, PFPC Trust Company) ("Trust Company") to The Bank of New York Mellon
("BNY Mellon"). In connection with the assignment of each of the Agreements by
Trust Company to BNY Mellon, BNY Mellon agrees that on and after September 12,
2011, BNY Mellon will be bound by the terms of the Agreement, including
expressly the covenants made by Trust Company in the Agreements prior to the
assignment of the Agreements to BNY Mellon.
Dated: September 9, 2011
BNY Mellon Investment Servicing Trust The Bank of New York Mellon
Company
By ______________________________ By ______________________________
Name: ___________________________ Name: ___________________________
Title: ____________________________ Title: ____________________________
Acknowledged:
First Trust Specialty Finance and Financial
Opportunities Fund
By ______________________________
Name: ___________________________
Title: ____________________________
