AMENDMENT NO. I TO
SCHEDULE I OF
THE DISTRIBUTION AGREEMENT
This Amendment to the Schedule I to the Distribution Agreement between
Delaware Pooled Trust and Delaware Distributors, L.P. originally entered into as
of May 15, 2003 and amended June 28, 2004 (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 Service Fee Rate
Total 12b-1 Plan Fee (per annum of the
Rate (per annum of Series' average
the Series' average daily net assets
daily net assets represented by
represented by shares shares of the Class) Original
Series Name Class Names of the Class) Effective Date
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The Xxxx-Cap Growth Equity December 1, 2004
Portfolio
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The Small-Cap Growth II Equity November 30, 2003
Portfolio
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The Large-Cap Value Equity April 19, 2001
Portfolio
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The Mid-Cap Growth Equity April 19, 2001
Portfolio
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The International Equity The International April 19, 2001
Portfolio Equity Portfolio
Original Class
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The International 0.20% November 1, 2001
Equity Portfolio
Class P
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The Intermediate Fixed Income April 19, 2001
Portfolio
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The Global Fixed Income April 19, 2001
Portfolio
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The International Fixed Income April 19, 2001
Portfolio
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The High-Yield Bond Portfolio April 19, 2001
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The Labor Select International April 19, 2001
Equity Portfolio
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The Real Estate Investment Trust The Real Estate April 19, 2001
Portfolio Investment Trust
Portfolio Class
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Delaware REIT 0.30% April 19, 2001
Fund A Class
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Delaware REIT 1.00% 0.25% April 19, 2001
Fund B Class
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Delaware REIT 1.00% 0.25% April 19, 2001
Fund C Class
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Delaware REIT 0.60% May 15, 2003
Fund R Class
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Delaware REIT April 19, 2001
Fund Institutional
Class
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I-1
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The Emerging Markets Portfolio April 19, 2001
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The Real Estate Investment Trust April 19, 2001
Portfolio II
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The Core Focus Fixed Income June 30, 2004
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The Core Plus Fixed Income June 28, 2002
Portfolio
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The All-Cap Growth Equity April 19, 2001
Portfolio
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The Small-Cap Growth Equity April 19, 2001
Portfolio
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The Small-Cap Value Equity April 19, 2001
Portfolio
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The Select Equity Portfolio April 19, 2001
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DELAWARE DISTRIBUTORS, L.P.
BY: DELAWARE DISTRIBUTORS, INC., GENERAL PARTNER
By: Xxxxx X. Xxxxx
-------------------------------
Name: Xxxxx X. Xxxxx
Title: Executive Vice President
DELAWARE POOLED TRUST
ON BEHALF OF THE SERIES
LISTED ON SCHEDULE I
By: Xxxx X. Xxxxxxxx
-------------------------------
Name: Xxxx X. Xxxxxxxx
Title: Chairman
I-2
