0001104659-09-027031 Sample Contracts

AMENDMENT TO OPERATING EXPENSES AGREEMENT
Operating Expenses Agreement • April 29th, 2009 • 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”).

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