0001144204-14-026345 Sample Contracts

AMENDMENT TO INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • April 30th, 2014 • Matthews International Funds

This Amendment, effective as of September 1, 2013, 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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AMENDMENT TO OPERATING EXPENSES AGREEMENT
Operating Expenses Agreement • April 30th, 2014 • Matthews International Funds

This Amendment to Operating Expenses Agreement (this “Amendment”), effective as of May 1, 2014, is 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 • April 30th, 2014 • Matthews International Funds

This Amendment, effective as of September 1, 2013, 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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