0001104659-09-027031 Sample Contracts

AMENDMENT TO OPERATING EXPENSES AGREEMENT

Operating Expenses Agreement • April 29th, 2009 • Matthews International Funds

• Contract Type
  Operating Expenses Agreement
• Filed
  April 29th, 2009
• Company
  Matthews International Funds

This Amendment, dated as of the 29th day of April, 2009, is made by and between Matthews International Funds (the “Trust”) and Matthews International Capital Management, LLC (“Matthews,” and together with the Trust, the “Parties”).