Administration and Accounting Services Agreement Amended Exhibit A

Ex.28(h)(1)(vii)

Administration and Accounting Services Agreement

Amended Exhibit A

This Amended Exhibit A, amended and restated as of August 31, 2023, is Exhibit A to that certain Administration and Accounting Services Agreement dated as of January 14, 2009, as amended, among Fairholme Funds, Inc., Fairholme Capital Management, L.L.C. (which is a party to the Agreement with respect to Section 9 only) and The Bank of New York Mellon (as assigned from BNY Mellon Investment Servicing (US) Inc., f\k\a PNC Global Investment Servicing (U.S.) Inc.).

Portfolios

The Xxxxxxxxx Xxxx

The Fairholme Focused Income Fund

THE BANK OF NEW YORK MELLON By: /s/ Xxxxx X. Xxxxxx Name: Xxxxx X. Xxxxxx Title: Senior Vice President		FAIRHOLME FUNDS, INC. By: /s/ Xxxxx X. Xxxxxx Name: Xxxxx X. Xxxxxx Title: Chief Compliance Officer
FAIRHOLME  CAPITAL MANAGEMENT, L.L.C. (with respect to Section 9 only) By: /s/ Xxxxx Xxxxxxx Name: Xxxxx Xxxxxxx Title: Chief Financial Officer