0001144204-10-010247 Sample Contracts

AMENDED SCHEDULE A TO SECOND AMENDED AND RESTATED INVESTMENT COMPANY SERVICES AGREEMENT
Investment Company Services Agreement • February 26th, 2010 • Matthews International Funds

THIS AMENDED SCHEDULE A dated as of November 30th, 2009, amends and restates Schedule A to that certain Second Amended and Restated Investment Company Services Agreement dated as of April 2, 2008, as amended and supplemented, between Matthews International Funds (the “Fund”) and PNC Global Investment Servicing (U.S.) Inc.,

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AMENDMENT TO INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • February 26th, 2010 • Matthews International Funds

This Amendment, dated as of the 30th day of November, 2009, made by and between Matthews International Funds (the “Trust”) and Matthews International Capital Management, LLC (“Matthews,” and together with the Trust, the “Parties”).

AMENDMENT TO ADMINISTRATION AND SHAREHOLDER SERVICES AGREEMENT
Administration And • February 26th, 2010 • Matthews International Funds

This Amendment, dated as of the 30th day of November, 2009, made by and between Matthews International Funds (the “Trust”) and Matthews International Capital Management, LLC (“Matthews,” and together with the Trust, the “Parties”).

AMENDMENT TO OPERATING EXPENSES AGREEMENT
Operating Expenses Agreement • February 26th, 2010 • Matthews International Funds

This Amendment, dated as of the 30th day of November, 2009, made by and between Matthews International Funds (the “Trust”) and Matthews International Capital Management, LLC (“Matthews,” and together with the Trust, the “Parties”).

AMENDED AND RESTATED SCHEDULE A
Matthews International Funds • February 26th, 2010

THIS AMENDED SCHEDULE A, dated as of November 30th, 2009, is Schedule A to that certain Underwriting Agreement dated as of December 31, 2000, as amended (the “Agreement”), between PFPC Distributors, Inc. and Matthews International Funds.

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