0000940394-06-000423 Sample Contracts

EXPENSE REDUCTION AGREEMENT
Expense Reduction Agreement • April 27th, 2006 • Eaton Vance Special Investment Trust

AGREEMENT made as of this 24th day of April 2006, among Eaton Vance Special Investment Trust (the “Trust”) on behalf of each of its series, Eaton Vance Emerging Markets Fund and Eaton Vance Greater India Fund (each a “Fund”), Eaton Vance Management (“Eaton Vance”) and Lloyd George Investment Management (Bermuda) Limited (“Lloyd George”).

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