December 5, 2016 Mary Jean Milner Managing Director The Bank of New York Mellon New York, NY 10286 Dear Ms. Milner:Voya SERIES FUND INC • February 24th, 2017
Pursuant to the terms and conditions of the Custody Agreement, Foreign Custody Manager Agreement, and Fund Accounting Agreement, each dated January 6, 2003, the Cash Reserve Agreement, dated March 31, 2003, the Custody & Fund Accounting Fee Schedule for Voya family of funds and the Global Securities Fee Schedule for Voya family of funds, each effective January 1, 2008, and the Letter of Instruction and Indemnification Agreement In Connection With Signature Guarantees and Signature Verifications, dated January 12, 2011 (collectively, the “Agreements”), we hereby notify you of the addition of Voya Global Corporate Leaders® 100 Fund and Voya Global High Dividend Low Volatility Fund, each a newly established series of Voya Mutual Funds, and Voya SMID Cap Growth Fund and Voya U.S. High Dividend Low Volatility Fund, each a newly established series of Voya Equity Trust, (collectively, the “Funds”), effective on December 5, 2016, to be included on the Amended Exhibit A to the Agreements. This
December 5, 2016 Ms. Katherine Dinella Vice President The Bank of New York Mellon — Securities Lending New York, NY 10286 Dear Ms. Dinella:Securities Lending Agreement • February 24th, 2017 • Voya SERIES FUND INC
Pursuant to the terms and conditions of the Securities Lending Agreement and Guaranty, dated August 7, 2003, and the Subscription Agreement for Registered Investment Companies, dated August 8, 2003, (together, the “Agreements”), we hereby notify you of the addition of Voya Global Corporate Leaders® 100 Fund and Voya Global High Dividend Low Volatility Fund, each a newly established series of Voya Mutual Funds, and Voya SMID Cap Growth Fund and Voya U.S. High Dividend Low Volatility Fund, each a newly established series of Voya Equity Trust, (collectively, the “Funds”), effective on December 5, 2016, to be included on the Amended Exhibit A to the Agreements. This Amended Exhibit A supersedes the previous Amended Exhibit A dated April 18, 2016.
December 5, 2016 Mary Jean Milner Managing Director The Bank of New York Mellon New York, NY 10286 Dear Ms. Milner:Custody Agreement • February 24th, 2017 • Voya SERIES FUND INC
Pursuant to the terms and conditions of the Custody Agreement, Foreign Custody Manager Agreement, and Fund Accounting Agreement, each dated January 6, 2003, the Cash Reserve Agreement, dated March 31, 2003, the Custody & Fund Accounting Fee Schedule for Voya family of funds and the Global Securities Fee Schedule for Voya family of funds, each effective January 1, 2008, and the Letter of Instruction and Indemnification Agreement In Connection With Signature Guarantees and Signature Verifications, dated January 12, 2011 (collectively, the “Agreements”), we hereby notify you of the addition of Voya Global Corporate Leaders® 100 Fund and Voya Global High Dividend Low Volatility Fund, each a newly established series of Voya Mutual Funds, and Voya SMID Cap Growth Fund and Voya U.S. High Dividend Low Volatility Fund, each a newly established series of Voya Equity Trust, (collectively, the “Funds”), effective on December 5, 2016, to be included on the Amended Exhibit A to the Agreements. This
