0001144204-16-104879 Sample Contracts

AMENDED AND RESTATED EXPENSE LIMITATION AND REIMBURSEMENT AGREEMENT POMONA INVESTMENT FUND
Expense Limitation and Reimbursement Agreement • May 25th, 2016 • Pomona Investment Fund • Delaware

THIS AMENDED AND RESTATED AGREEMENT is hereby made as of the May 24, 2016 (the “Agreement”) between Pomona Investment Fund, a Delaware statutory trust (the “Fund”), and Pomona Management, LLC., a Delaware limited liability company (the “Adviser”).

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AMENDED AND RESTATED DISTRIBUTION AGREEMENT POMONA INVESTMENT FUND March 30, 2016
Distribution Agreement • May 25th, 2016 • Pomona Investment Fund • New York

Ladies and Gentlemen: This Amended and Restated Distribution Agreement (the “Agreement”) is entered into as of March 23, 2016 and amends and restates the initial Distribution Agreement dated April 1, 2015 among Pomona Investment Fund, Pomona Management LLC, and Voya Investments Distributor, LLC.

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