FIRST AMENDMENT FORUM FUNDS DISTRIBUTION AGREEMENT

FIRST AMENDMENT
FORUM FUNDS DISTRIBUTION AGREEMENT

This First Amendment (the "Amendment") to the Distribution Agreement (the "Agreement") dated as of May 31, 2017, by and between Forum Funds (the "Trust") and Foreside Fund Services, LLC ("Distributor"), is entered into as of July 18, 2017 (the "Effective Date").

WHEREAS, the Trust and Distributor (the "Parties") desire to amend Appendix A of the Agreement to reflect the removal of the Absolute Credit Opportunities Fund and the addition of the Absolute Convertible Arbitrage Fund; and

WHEREAS, Section 17(b) of the Agreement requires that all amendments to the Agreement be made in writing and executed by all parties;

NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties hereby agree as follows:

1. Capitalized terms not otherwise defined herein shall have the meanings set forth in the Agreement.

2. Appendix A to the Agreement is hereby deleted in its entirety and replaced by Appendix A attached hereto.

3. Except as expressly amended hereby, all of the provisions of the Agreement are restated and in full force and effect to the same extent as if fully set forth herein.

4. This Amendment shall be governed by, and the provisions of this Amendment shall be construed and interpreted under and in accordance with, the laws of the State of Delaware.

IN WITNESS WHEREOF, the Parties hereto have caused this Amendment to be executed in their names and on their behalf by and through their duly authorized officers, as of the Effective Date.

FORUM FUNDS

FORESIDE FUND SERVICES, LLC

By:

/s/ Xxxxxxx Xxxxx

By:

/s/ Xxxx Xxxxxxxxx

Xxxxxxx Xxxxx, President

Xxxx Xxxxxxxxx, Vice President

AMENDED APPENDIX A TO THE
DISTRIBUTION AGREEMENT BETWEEN
FORUM FUNDS AND FORESIDE FUND SERVICES, LLC

APPENDIX A
Funds and Classes of the Trust
As of May 31, 2017

	FUND NAMES			CLASS NAMES
	Absolute Capital Opportunities Fund
	Absolute Convertible Arbitrage Fund
	Absolute Strategies Fund			Institutional Shares and R Shares
	Adalta International Fund
	Xxxxxx Focus Fund			Investor Shares, A Shares, Institutional Shares
	Xxxx, Xxxx & Xxxxxx Partners Fund
	XX Xxxx Midcap Growth Fund
	XX Xxxx Premier Growth Fund
	XX Xxxx Small Cap Growth Fund
	Exceed Defined Enhancement Index Fund			Investor Shares, Institutional Shares
	Exceed Defined Hedge Index Fund			Investor Shares, Institutional Shares
	Exceed Defined Shield Index Fund			Investor Shares, Institutional Shares
	Lebenthal Xxxxxxx Small Cap Growth Fund
	LMCG Global Market Neutral Fund			Investor Shares, Institutional Shares
	LMCG Global MultiCap Fund			Investor Shares, Institutional Shares
	LMCG International Small Cap Fund			Investor Shares, Institutional Shares
	MAI Managed Volatility Fund			Investor Shares, Institutional Shares
	Merk Absolute Return Currency Fund			Investor Shares, Institutional Shares
	Merk Hard Currency Fund			Investor Shares, Institutional Shares
	Monongahela All Cap Value Fund
	Payson Total Return Fund
	Polaris Global Value Fund
	Xxxxxxxxx Select Fund			Investor Shares, Institutional Shares
	The BeeHive Fund