AMENDMENT NO. 1 TO THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM INTERNATIONAL MUTUAL FUNDS (INVESCO INTERNATIONAL MUTUAL FUNDS)

AMENDMENT NO. 1

TO THE THIRD AMENDED AND RESTATED

AGREEMENT AND DECLARATION OF TRUST

OF

AIM INTERNATIONAL MUTUAL FUNDS

(INVESCO INTERNATIONAL MUTUAL FUNDS)

This Amendment No. 1 (the “Amendment”) to the Third Amended and Restated Agreement and Declaration of Trust of AIM International Mutual Funds (Invesco International Mutual Funds) (the “Trust”) amends, effective November 30, 2016, the Third Amended and Restated Agreement and Declaration of Trust of the Trust dated as of October 26, 2016, as amended (the “Agreement”).

Under Section 9.7 of the Agreement, this Amendment may be executed by a duly authorized officer of the Trust.

WHEREAS, the Trust desires to amend the Agreement to add Class T Shares and Class F Shares;

NOW, THEREFORE, the Agreement is hereby amended as follows:

1. Schedule A of the Agreement is hereby amended and restated to read in its entirety as set forth on Exhibit 1 to this Amendment.

2. All capitalized terms are used herein as defined in the Agreement unless otherwise defined herein. All references in the Agreement to “this Agreement” shall mean the Agreement as amended by this Amendment.

3. Except as specifically amended by this Amendment, the Agreement is hereby confirmed and remains in full force and effect.

IN WITNESS WHEREOF, the undersigned, a duly authorized officer of the Trust, has executed this Amendment as of November 30, 2016.

By:		/s/ Xxxx X. Xxxx
Name:		Xxxx X. Xxxx
Title:		Senior Vice President

EXHIBIT 1

“SCHEDULE A

AIM INTERNATIONAL MUTUAL FUNDS

(INVESCO INTERNATIONAL MUTUAL FUNDS)

PORTFOLIOS AND CLASSES THEREOF

PORTFOLIO		CLASSES OF EACH PORTFOLIO
Invesco Asia Pacific Growth Fund		Class A Shares Class B Shares Class C Shares Class F Shares Class T Shares Class Y Shares Institutional Class Shares
Invesco European Growth Fund		Class A Shares Class B Shares Class C Shares Class F Shares Class R Shares Class T Shares Class Y Shares Institutional Class Shares Investor Class Shares
Invesco Global Growth Fund		Class A Shares Class B Shares Class C Shares Class F Shares Class T Shares Class Y Shares Institutional Class Shares
Invesco Global Opportunities Fund		Class A Shares Class C Shares Class F Shares Class R Shares Class T Shares Class Y Shares Institutional Class Shares
Invesco Global Small & Mid Cap Growth Fund		Class A Shares Class B Shares Class C Shares Class F Shares Class T Shares Class Y Shares Institutional Class Shares

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PORTFOLIO		CLASSES OF EACH PORTFOLIO
Invesco Global Responsibility Equity Fund		Class A Shares Class C Shares Class F Shares Class R Shares Class T Shares Class Y Shares Class R5 Shares Class R6 Shares
Invesco International Companies Fund		Class A Shares Class C Shares Class F Shares Class R Shares Class T Shares Class Y Shares Class R5 Shares Class R6 Shares
Invesco International Core Equity Fund		Class A Shares Class B Shares Class C Shares Class F Shares Class R Shares Class T Shares Class Y Shares Institutional Class Shares Investor Class Shares
Invesco International Growth Fund		Class A Shares Class B Shares Class C Shares Class F Shares Class R Shares Class T Shares Class Y Shares Institutional Class Shares
Invesco Select Opportunities Fund		Class A Shares Class C Shares Class F Shares Class R Shares Class T Shares Class Y Shares Institutional Class Shares”

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