0001104659-16-116329 Sample Contracts

FORM OF AMENDMENT AGREEMENT Amending the terms of a Transfer Agency Agreement
Form of Amendment Agreement • April 29th, 2016 • Baillie Gifford Funds

This Amendment Agreement, made as of , is made by and between Baillie Gifford Funds, a Massachusetts business trust (the “Trust”) in its own capacity and on behalf of each series of the Trust, and BNY Mellon Investment Servicing (US) Inc. (“BNYM”).

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AMENDMENT AGREEMENT Amending the terms of a Shareholder Servicing Agreement
Amendment Agreement • April 29th, 2016 • Baillie Gifford Funds

This Amendment Agreement, made as of December 10, 2015, is made by and between Baillie Gifford Funds, a Massachusetts business trust (the “Trust”), on behalf of each series of the Trust, and Baillie Gifford Overseas Limited (“BGOL”).

The Bank of New York
Baillie Gifford Funds • April 29th, 2016
AMENDMENT AGREEMENT Amending the terms of an Amended and Restated Investment Advisory Agreement
Amendment Agreement • April 29th, 2016 • Baillie Gifford Funds

This Amendment Agreement, made as of December 10, 2015, is made by and between Baillie Gifford Funds, a Massachusetts business trust (the “Trust”), on behalf of each series of the Trust, and Baillie Gifford Overseas Limited (“BGOL”).

AMENDMENT AGREEMENT Amending the terms of a Distribution Agreement
Amendment Agreement • April 29th, 2016 • Baillie Gifford Funds

This Amendment Agreement, made as of December 10, 2015, is made by and between Baillie Gifford Funds, a Massachusetts business trust (the “Trust”), on behalf of each series of the Trust, and Baillie Gifford Funds Services LLC (“BGFS”).

FORM OF AMENDMENT AGREEMENT Amending the terms of a Foreign Custody Management Agreement
Agreement • April 29th, 2016 • Baillie Gifford Funds

This Amendment Agreement, made as of , is made by and between Baillie Gifford Funds, a Massachusetts business trust (the “Trust”), on behalf of each series of the Trust, and the Bank of New York Mellon, a New York banking organization (“BNY”).

FORM OF SECOND AMENDMENT AGREEMENT Amending the terms of a Fund Administration and Accounting Agreement
Second Amendment Agreement • April 29th, 2016 • Baillie Gifford Funds

This Second Amendment Agreement, made as of , is made by and between Baillie Gifford Funds, a Massachusetts business trust (the “Trust”), on behalf of each series of the Trust, and the Bank of New York Mellon, a New York banking organization (“BNY”).

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