Amended and Restated Exhibit A

Ex.28(g)(4)

Amended and Restated Exhibit A

Exhibit A to the letter agreement relating to Rule 17f-5 and Rule 17f-7 under the Investment Company Act of 1940 between The Bank of New York Mellon and Fairholme Funds, Inc. dated May 9, 2011 is hereby amended and restated in its entirety effective as of August 31, 2023.

Portfolios

The Xxxxxxxxx Xxxx

The Fairholme Focused Income Fund

THE BANK OF NEW YORK MELLON   By: /s/ Xxxxx X. Xxxxxx   Name: Xxxxx Xxxxxx   Title: Senior Vice President FAIRHOLME FUNDS, INC.   By: /s/ Xxxxx X. Xxxxxx   Name: Xxxxx X. Xxxxxx   Title: Chief Compliance Officer