0001047469-11-007158 Sample Contracts

AFFILIATED MANAGERS GROUP, INC. Shares of Common Stock (par value $0.01 per share) DISTRIBUTION AGENCY AGREEMENT
Distribution Agency Agreement • August 9th, 2011 • Affiliated Managers Group Inc • Investment advice • New York

Affiliated Managers Group, Inc., a Delaware corporation (the “Company”), confirms its agreement with Merrill Lynch, Pierce, Fenner & Smith Incorporated (the “Manager”), as follows:

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