AMENDMENT No. 1
To the
SCHEDULE I
This Schedule to the Distribution Agreement between Delaware Group
Premium Fund and Delaware Distributors, L.P. entered into as of April 19, 2001
(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 as
Total 12b-1 Plan Fee Service Fee Rate (per
Rate (per annum of the annum of the Series'
Series' average daily average daily net
net assets represented assets represented by
Series Name Class Names by shares of the Class) shares of the Class) Effective Date
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Large Cap Value Series Standard Class April 19, 2001
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Service Class .30% April 19, 2001
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Balanced Series Standard Class April 19, 2001
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Service Class .30% April 19, 2001
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High Yield Series Standard Class April 19, 2001
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Service Class .30% April 19, 2001
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Capital Reserves Series Standard Class April 19, 2001
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Service Class .30% April 19, 2001
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Growth Opportunities Series Standard Class April 19, 2001
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Service Class .30% April 19, 2001
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International Value Equity Series Standard Class April 19, 2001
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Service Class .30% April 19, 2001
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Cash Reserve Series Standard Class April 19, 2001
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Service Class .30% April 19, 2001
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Trend Series Standard Class April 19, 2001
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Service Class .30% April 19, 2001
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Small Cap Value Series Standard Class April 19, 2001
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Service Class .30% April 19, 2001
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Global Bond Series Standard Class April 19, 2001
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Service Class .30% April 19, 2001
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Diversified Income Series Standard Class May __, 2003
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Service Class .30% May __, 2003
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Emerging Markets Series Standard Class April 19, 2001
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Service Class .30% April 19, 2001
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Social Awareness Series Standard Class April 19, 2001
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Service Class .30% April 19, 2001
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REIT Series Standard Class April 19, 2001
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Service Class .30% April 19, 2001
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Select Growth Series Standard Class April 19, 2001
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Service Class .30% April 19, 2001
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U.S. Growth Series Standard Class April 19, 2001
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Service Class .30% April 19, 2001
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