0001144204-11-052660 Sample Contracts

UNDERWRITING AGREEMENT
Underwriting Agreement • September 13th, 2011 • Matthews International Funds • Delaware

THIS UNDERWRITING AGREEMENT (the “Agreement”) is made effective as of May 27, 2011 by and between BNY MELLON DISTRIBUTORS INC., a Massachusetts corporation (“Distributor”), and MATTHEWS INTERNATIONAL FUNDS, d/b/a Matthews Asia Funds, a Delaware statutory trust (the “Trust”).

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AMENDED SCHEDULE A TO SECOND AMENDED AND RESTATED INVESTMENT COMPANY SERVICES AGREEMENT
Investment Company Services Agreement • September 13th, 2011 • Matthews International Funds

THIS AMENDED SCHEDULE A, effective as of May 31, 2011, 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 BNY Mellon Investment Servicing (US) Inc. (formerly, PNC Global Investment Servicing Inc.)

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